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Adva Specialty Limited

Adva Specialty Limited is an active company incorporated on 28 February 2020 with the registered office located in Stanmore, Greater London. Adva Specialty Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490563
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jun 1971
Director • Irish • Lives in Hong Kong • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Adva Group Limited
Mr Dermot Anthony Reilly and Harjinder Singh Sandhu are mutual people.
Active
Pantai Enterprises Limited
Harjinder Singh Sandhu is a mutual person.
Active
City Insurance Brokers Ltd
Gordon Peter Burrows is a mutual person.
Active
GSS Management Ltd
Gordon Peter Burrows is a mutual person.
Active
Cib Holdco Ltd
Gordon Peter Burrows is a mutual person.
Active
Agi Warranty GMBH - UK Branch
Harjinder Singh Sandhu is a mutual person.
Active
Adva Risk Partners Limited
Harjinder Singh Sandhu and Gordon Peter Burrows are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£149.74K
Decreased by £343 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£738.27K
Increased by £1.25K (0%)
Total Liabilities
-£289.41K
Decreased by £67.72K (-19%)
Net Assets
£448.86K
Increased by £68.97K (+18%)
Debt Ratio (%)
39%
Decreased by 9.25% (-19%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Gordon Peter Burrows Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Adva Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Adva Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Gordon Peter Burrows Appointed
1 Year 11 Months Ago on 5 Dec 2023
Daniel John Maleary Resigned
2 Years Ago on 25 Oct 2023
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Documents
Termination of appointment of Gordon Peter Burrows as a director on 1 November 2024
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Change of details for Adva Group Limited as a person with significant control on 27 June 2024
Submitted on 28 Jun 2024
Change of details for Adva Group Limited as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr Gordon Peter Burrows as a director on 5 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Daniel John Maleary as a director on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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