AC

ADVENT CAPITAL LIMITED

Active

Company number 02868505

Brighton, United Kingdom · Incorporated 28 October 1993

Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

Last updated on 10 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2014

Company history

Previous company names

ADVENT CAPITAL PLC · 28 October 1993 – 6 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advent Capital (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 December 2014
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
28 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2026 View
Legacy
Capital
15 July 2026 View
Legacy
Insolvency
15 July 2026 View
Resolution
Resolution
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Resolution
Resolution
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
24 February 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
25 May 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Resolution
Resolution
14 August 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Mortgage
18 October 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Annual Return
31 October 2005 View
Auditors Resignation Company
Auditors
25 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 May 2005 View
Re Registration Memorandum Articles
Incorporation
6 May 2005 View
Legacy
Reregistration
6 May 2005 View
Resolution
Resolution
6 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
25 November 2003 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Address
30 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Mortgage
22 June 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
5 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
24 September 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Mortgage
16 May 1996 View
Legacy
Mortgage
16 May 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Mortgage
8 September 1995 View
Legacy
Mortgage
21 August 1995 View
Legacy
Mortgage
21 August 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Mortgage
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Legacy
Mortgage
17 December 1994 View
Legacy
Mortgage
15 December 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 December 1994 View
Application To Commence Business
Incorporation
1 December 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Legacy
Accounts
12 November 1993 View
Incorporation Company
Incorporation
28 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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