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Advanced Group Holdings Limited

Advanced Group Holdings Limited is an active company incorporated on 13 July 2016 with the registered office located in Uxbridge, Buckinghamshire. Advanced Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10276998
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Jul 1970
Arena Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57
Decreased by £1.27M (-100%)
Turnover
Unreported
Decreased by £14.46M (-100%)
Employees
2
Decreased by 22 (-92%)
Total Assets
£9.84M
Increased by £1.19M (+14%)
Total Liabilities
-£5.11M
Increased by £1.67M (+49%)
Net Assets
£4.73M
Decreased by £477.51K (-9%)
Debt Ratio (%)
52%
Increased by 12.16% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr David Brian Dyas Appointed
2 Years 8 Months Ago on 10 Jan 2023
Philip Michael Tucker Resigned
2 Years 8 Months Ago on 10 Jan 2023
Jeremy Bertram Gordon Tarrant Resigned
2 Years 8 Months Ago on 10 Jan 2023
Joseph Sean Gallagher Resigned
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 24 June 2025
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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