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Advent Midco 1 Limited

Advent Midco 1 Limited is an active company incorporated on 8 November 2017 with the registered office located in Leicester, Leicestershire. Advent Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054659
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Director • Compant Director • British • Lives in England • Born in May 1971
Advent Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Children's Homes Kent Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 1 more are mutual people.
Active
Compass Children's Homes North East Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Advent Topco Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 1 more are mutual people.
Active
Advent Midco 2 Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Advent Bidco Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Compass Tfas Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Compass Community Schools Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Liberi Topco Limited
Glen Peter Coppin, Jamie Alexander Wright, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.71M
Decreased by £128K (-0%)
Total Liabilities
-£48.87M
Increased by £3.38M (+7%)
Net Assets
-£17.16M
Decreased by £3.51M (+26%)
Debt Ratio (%)
154%
Increased by 11.24% (+8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Graphite Capital General Partner Viii Llp (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Advent Topco Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Satisfaction of charge 110546590001 in full
Submitted on 8 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Registration of charge 110546590001, created on 21 August 2024
Submitted on 23 Aug 2024
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
Submitted on 10 May 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year