AS

ADVA SPECIALTY LIMITED

Active

Company number 12490563

Stanmore, United Kingdom · Incorporated 28 February 2020

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Last updated on 17 September 2026

Activities of insurance agents and brokers · SIC 66220

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

Company overview

ADVA SPECIALTY LIMITED is an active private limited company incorporated on 28 February 2020 under the jurisdiction of England and Wales. The company is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS. Its principal activity is classified under SIC code 66220.

The company is wholly owned by Adva Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Christopher Howard Biles (appointed 1 October 2021, resident in England), Philip William Bilney (appointed 28 February 2020, resident in Hong Kong), and Dermot Anthony Reilly (appointed 19 August 2020, resident in Hong Kong). A director was terminated on 5 November 2025.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 27 February 2026 and the next is due by 13 March 2027. There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adva Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Incorporation Company
Incorporation
28 February 2020 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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