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Advent Broker Services Ltd

Advent Broker Services Ltd is an active company incorporated on 21 October 2022 with the registered office located in Cheltenham, Gloucestershire. Advent Broker Services Ltd was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14434751
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (6 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Units 4&5 Rockfield Business Park
Old Station Drive
Cheltenham
Glos
GL53 0AN
United Kingdom
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor Brailsford House Knapp Lane Cheltenham Gloucestershire GL50 3QA England
Telephone
01242 662749
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1951
Director • PSC • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.25K
Increased by £4.25K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.74K
Increased by £5.64K (+5639%)
Total Liabilities
-£2.12K
Increased by £2.12K (%)
Net Assets
£3.62K
Increased by £3.52K (+3521%)
Debt Ratio (%)
37%
Increased by 36.91% (%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Ms Sarah Walker Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Ms Sarah Walker Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Neville John Statham Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Neville John Statham (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Ms Arabella Lucy Statham Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Jul 2024
Secretary's details changed for Ms Sarah Walker on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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