AC

ADVENT CAPITAL (NO.2) LIMITED

Active

Company number 04521289

Brighton, United Kingdom · Incorporated 29 August 2002

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

Last updated on 24 August 2026

Non-life insurance · SIC 65120


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1882 LIMITED · 29 August 2002 – 3 October 2002

Company overview

**ADVENT CAPITAL (NO.2) LIMITED** is an active private limited company incorporated on 29 August 2002 and registered in England and Wales. It operates from Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by Advent Capital (Holdings) Ltd, which holds 75-100% of the shares and voting rights. The current board consists of directors Andrew Robert Creed (appointed 12 March 2021) and Michael Roger Cain (appointed 30 October 2023). Riverstone Management Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 14 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution and a legacy insolvency-category document both dated 15 July 2026.

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
14 October 2025
Next due
28 October 2026
6 weeks 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 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
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 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
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 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 Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 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
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Termination Director Company With Name
Officers
2 September 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
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 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
Appoint Person Director Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
1 September 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
Annual Return
23 September 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
Mortgage
18 October 2007 View
Legacy
Annual Return
30 August 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
25 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
29 September 2005 View
Auditors Resignation Company
Auditors
25 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Address
3 November 2004 View
Legacy
Annual Return
7 September 2004 View
Memorandum Articles
Incorporation
16 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
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Memorandum Articles
Incorporation
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Accounts
11 August 2003 View
Legacy
Mortgage
7 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Address
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Certificate Change Of Name Company
Change Of Name
3 October 2002 View
Incorporation Company
Incorporation
29 August 2002 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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