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ADV 005 Limited

ADV 005 Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. ADV 005 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12317705
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months 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 (22 days remaining)
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 16 May 2024 (1 year 3 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 • Accountant • British • Lives in England • Born in Nov 1978
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
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
Lars Meckenstock, Matthew Anthony Clare, and 5 more are mutual people.
Active
Ave 002 Limited
Jonathan Dominic Evans, Lars Meckenstock, and 5 more are mutual people.
Active
ADV 006 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
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£452.25K
Increased by £161.38K (+55%)
Total Liabilities
-£31.81K
Decreased by £58.26K (-65%)
Net Assets
£420.44K
Increased by £219.64K (+109%)
Debt Ratio (%)
7%
Decreased by 23.93% (-77%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year Ago on 29 Aug 2024
Sahil Shumshere Thapa Resigned
1 Year Ago on 19 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 1 Month Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 1 Month Ago on 19 Jul 2024
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 11 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 19 December 2024
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Jan 2025
Second filing for the termination of Sahil Shumshere as a director
Submitted on 9 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Repayment History
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