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Advent Insurance Management Limited

Advent Insurance Management Limited is an active company incorporated on 10 February 2015 with the registered office located in Chelmsford, Essex. Advent Insurance Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09431993
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 August 2025 (1 month ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27-29 Townfield Street
Chelmsford
CM1 1QL
England
Same address for the past 5 years
Telephone
02076484350
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1960
Director • Chairman • British • Lives in England • Born in Mar 1962
Director • Dutch • Lives in Netherlands • Born in Aug 1965
Director • Operations Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Technology (Aries) Limited
Barry Peter Milchem and Phillip Keith Scarrett are mutual people.
Active
McAusland & Turner Limited
Phillip Keith Scarrett is a mutual person.
Active
Woodgate And Clark Limited
Phillip Keith Scarrett is a mutual person.
Active
Van Ameyde UK Holding Limited
Phillip Keith Scarrett is a mutual person.
Active
Quadra Claims Services Limited
Phillip Keith Scarrett is a mutual person.
Active
Spotlite Claims Limited
Phillip Keith Scarrett is a mutual person.
Active
PCB Cambridge Limited
Paul Joseph Bermingham is a mutual person.
Active
Milchem Consultancy Limited
Barry Peter Milchem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£901.82K
Increased by £866.58K (+2460%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£2.27M
Decreased by £2.17M (-49%)
Total Liabilities
-£3.5M
Decreased by £984.49K (-22%)
Net Assets
-£1.24M
Decreased by £1.18M (+2180%)
Debt Ratio (%)
155%
Increased by 53.43% (+53%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Oct 2025
Mr Paul Joseph Bermingham (PSC) Details Changed
1 Month Ago on 18 Aug 2025
Mr Paul Joseph Bermingham Details Changed
1 Month Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Thomas Hardman Mcarthur Appointed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Mr Paul Joseph Bermingham (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 May 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 7 Oct 2025
Change of details for Mr Paul Joseph Bermingham as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Paul Joseph Bermingham on 18 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 17 Mar 2025
Repayment History
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