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Advanced Certification Limited

Advanced Certification Limited is an active company incorporated on 24 June 2014 with the registered office located in West Malling, Kent. Advanced Certification Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09099611
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was 8 Halletts Way Portishead BS20 6BT
Telephone
01275390568
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1957
Director • Irish • Lives in Ireland • Born in Nov 1969
Director • Cfo • British • Lives in England • Born in May 1981
Amtivo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ascentor Limited
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Myactiv Limited
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Ascentor Cyber Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
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Qaic (Packaging) Ltd
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£176.99K
Decreased by £73.72K (-29%)
Turnover
£546.83K
Increased by £546.83K (%)
Employees
6
Same as previous period
Total Assets
£366.75K
Decreased by £52.7K (-13%)
Total Liabilities
-£443.04K
Increased by £58.21K (+15%)
Net Assets
-£76.29K
Decreased by £110.91K (-320%)
Debt Ratio (%)
121%
Increased by 29.06% (+32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Michael Anthony Tims Appointed
1 Year 8 Months Ago on 2 Jan 2024
Keith William Goddard Resigned
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
James Alexander Gibb (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
James Alexander Gibb Resigned
1 Year 8 Months Ago on 22 Dec 2023
Amtivo Group Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Karen Marie Gallagher Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Termination of appointment of Keith William Goddard as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Michael Anthony Tims as a director on 2 January 2024
Submitted on 3 Jan 2024
Repayment History
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