AC

ADVENT CAPITAL (HOLDINGS) LTD

Active

Company number 03033609

Brighton, United Kingdom · Incorporated 15 March 1995

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

Last updated on 11 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2021

Company history

Previous company names

GROWTHSIGN PUBLIC LIMITED COMPANY · 15 March 1995 – 1 September 1995

ADVENT CAPITAL (HOLDINGS) PLC · 1 September 1995 – 25 June 2012

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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

5 funding rounds
9 February 2021
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

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
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Accounts With Accounts Type Group
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Group
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Group
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Auditors Resignation Company
Auditors
20 July 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Group
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Group
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
19 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Move Registers To Registered Office Company With New Address
Address
19 March 2015 View
Accounts With Accounts Type Group
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Group
Accounts
27 February 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 2012 View
Re Registration Memorandum Articles
Incorporation
25 June 2012 View
Resolution
Resolution
25 June 2012 View
Reregistration Public To Private Company
Change Of Name
25 June 2012 View
Capital Cancellation Shares
Capital
18 April 2012 View
Capital Return Purchase Own Shares
Capital
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Resolution
Resolution
28 February 2012 View
Capital Cancellation Shares
Capital
18 January 2012 View
Capital Return Purchase Own Shares
Capital
18 January 2012 View
Resolution
Resolution
10 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Resolution
Resolution
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Memorandum Articles
Incorporation
28 June 2011 View
Resolution
Resolution
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Sail Address Company With Old Address
Address
15 March 2011 View
Accounts With Accounts Type Group
Accounts
18 February 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
25 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Statement Of Companys Objects
Change Of Constitution
11 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 Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Resolution
Resolution
24 November 2009 View
Capital Redomination Of Shares
Capital
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Capital
27 September 2009 View
Resolution
Resolution
29 April 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Group
Accounts
9 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Capital
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
23 July 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
10 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Auditors Resignation Company
Auditors
25 August 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Memorandum Articles
Incorporation
13 June 2005 View
Miscellaneous
Miscellaneous
13 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Address
3 November 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
13 August 2003 View
Accounts With Accounts Type Group
Accounts
11 August 2003 View
Legacy
Annual Return
9 April 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
24 January 2003 View
Certificate Capital Reduction Share Premium
Capital
8 October 2002 View
Court Order
Miscellaneous
8 October 2002 View
Legacy
Officers
3 September 2002 View
Memorandum Articles
Incorporation
27 August 2002 View
Accounts With Accounts Type Group
Accounts
16 August 2002 View
Legacy
Capital
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
5 August 2002 View
Resolution
Resolution
5 August 2002 View
Resolution
Resolution
5 August 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Address
30 August 2001 View
Memorandum Articles
Incorporation
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Statement Of Affairs
Miscellaneous
21 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Mortgage
12 December 2000 View
Legacy
Address
8 December 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Capital
11 October 2000 View
Accounts With Accounts Type Full Group
Accounts
1 August 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Annual Return
3 April 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Statement Of Affairs
Miscellaneous
25 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Capital
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Accounts With Accounts Type Full Group
Accounts
8 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
1 April 1999 View
Statement Of Affairs
Miscellaneous
2 February 1999 View
Legacy
Capital
2 February 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Mortgage
24 November 1998 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
18 November 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Capital
20 October 1998 View
Legacy
Capital
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Memorandum Articles
Incorporation
20 October 1998 View
Legacy
Capital
10 September 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Resolution
Resolution
17 October 1997 View
Accounts With Accounts Type Full Group
Accounts
4 August 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
6 August 1996 View
Legacy
Annual Return
9 April 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 December 1995 View
Application To Commence Business
Incorporation
22 December 1995 View
Statement Of Affairs
Miscellaneous
30 November 1995 View
Legacy
Capital
30 November 1995 View
Legacy
Capital
8 November 1995 View
Memorandum Articles
Incorporation
2 November 1995 View
Legacy
Officers
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Address
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Certificate Change Of Name Company
Change Of Name
1 September 1995 View
Incorporation Company
Incorporation
15 March 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN1 6AU

RIVERSTONE INSURANCE (UK) LIMITED
#01167327
active
ADVENT UNDERWRITING LIMITED
#01227004
active
RIVERSTONE MANAGEMENT LIMITED
#01268308
active
PEMBROKE FINANCIAL SERVICES LIMITED
#02518721
active
RIVERSTONE HOLDINGS LIMITED
#02709527
active
See all companies at BN1 6AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.