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ADV 006 Limited

ADV 006 Limited is an active company incorporated on 16 May 2019 with the registered office located in London, Greater London. ADV 006 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11999617
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 70 Jermyn Street St James's London SW1Y 6NY England
Telephone
020 71839115
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive/MD • German • Lives in Germany • Born in Jul 1975
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in Nov 1975
Director • Emirati • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ARL 016 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
Arlington (Group Services) Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
Ave 002 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
ADV 003 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
ADV 004 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
ADV 005 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
ARL Energy Development Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
Esl 001 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£242K
Increased by £239.94K (+11648%)
Total Liabilities
-£20.87K
Increased by £19.94K (+2144%)
Net Assets
£221.13K
Increased by £220K (+19469%)
Debt Ratio (%)
9%
Decreased by 36.52% (-81%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Sahil Shumshere Thapa Resigned
1 Year 2 Months Ago on 19 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 3 Months Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Jan 2025
Repayment History
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