ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ADV 003 Limited

ADV 003 Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. ADV 003 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316717
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (28 days remaining)
Last change occurred 11 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 London SW1Y 6NY England
Telephone
020 71839115
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Energy Consultant • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARL 016 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
Arlington (Group Services) Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
Ave 002 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
ADV 006 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
ADV 004 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
ADV 005 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
ARL Energy Development Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
Esl 001 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, 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
£10.9M
Increased by £10.9M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.38M
Increased by £20.96M (+5064%)
Total Liabilities
-£8K
Decreased by £2.99K (-27%)
Net Assets
£21.37M
Increased by £20.97M (+5202%)
Debt Ratio (%)
0%
Decreased by 2.62% (-99%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 3 Months Ago on 19 Jul 2024
Sahil Shumshere Thapa 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
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Get Credit Report
Discover ADV 003 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jul 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 29 November 2024
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year