AS

ADVENT SOLUTIONS HOLDINGS LIMITED

Active

Company number 04710188

London, United Kingdom · Incorporated 25 March 2003

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Last updated on 7 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
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
Carolean Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Change Sail Address Company With Old Address New Address
Address
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Move Registers To Sail Company With New Address
Address
10 July 2018 View
Change Sail Address Company With New Address
Address
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Gazette Filings Brought Up To Date
Gazette
19 June 2018 View
Gazette Notice Compulsory
Gazette
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2015 View
Resolution
Resolution
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Gazette Filings Brought Up To Date
Gazette
6 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 December 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 June 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2010 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
20 July 2007 View
Gazette Filings Brought Up To Date
Gazette
26 June 2007 View
Legacy
Accounts
25 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Address
8 November 2005 View
Gazette Notice Compulsary
Gazette
6 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Statement Of Affairs
Miscellaneous
13 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Address
1 April 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Statement Of Affairs
Miscellaneous
5 December 2003 View
Legacy
Capital
5 December 2003 View
Legacy
Capital
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Accounts
8 August 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Incorporation Company
Incorporation
25 March 2003 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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