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Advetec Leasing Limited

Advetec Leasing Limited is a dormant company incorporated on 10 February 2015 with the registered office located in Trowbridge, Wiltshire. Advetec Leasing Limited was registered 10 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09432878
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 23 Dunkirk Business Park Frome Road
Southwick
Trowbridge
BA14 9NL
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
01761433434
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in Monaco • Born in Jun 1966
Advetec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advetec Holdings Limited
Jonathan David Sieff, Lee Philip Davy-Martin, and 1 more are mutual people.
Active
Polymateria Limited
Lee Philip Davy-Martin and Jonathan David Sieff are mutual people.
Active
Polymateria Group Services Limited
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Conan Capital LLP
Jonathan David Sieff and Lee Philip Davy-Martin are mutual people.
Active
Animatrix Limited
Lee Philip Davy-Martin is a mutual person.
Active
Davy-Martin & Co. Limited
Lee Philip Davy-Martin is a mutual person.
Active
Advetec International Ltd
Lee David Knott is a mutual person.
Active
Pollux 2020 Limited
Lee Philip Davy-Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lee Philip Davy-Martin Resigned
7 Days Ago on 31 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Advetec Holdings Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Lee Philip Davy-Martin Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
James Robert Lovett Resigned
1 Year 8 Months Ago on 31 Dec 2023
Lee David Knott Appointed
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Lee Philip Davy-Martin as a director on 31 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Change of details for Advetec Holdings Limited as a person with significant control on 7 March 2025
Submitted on 17 Mar 2025
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Unit 23 Dunkirk Business Park Frome Road Southwick Trowbridge BA14 9NL on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Lee Philip Davy-Martin on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Lee David Knott as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of James Robert Lovett as a director on 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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