AG

ADV GROUP LTD.

Active

Company number 15385358

London, United Kingdom · Incorporated 3 January 2024

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round

Company overview

Incorporated on 3 January 2024 and registered in England and Wales, ADV GROUP LTD. remains an active private limited company, now trading for 2 years. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Ian William Osborne is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAU, Jonathan Kin Yee (appointed 3 January 2024). CSC CLS (UK) LIMITED acts as corporate secretary. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 January 2025, on 30 December 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. 13 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • IAN WILLIAM OSBORNE (75.0%)
  • JONATHAN KIN YEE LAU (25.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 EUR £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN WILLIAM OSBORNE ORDINARY 750 75.00% 750 75.00%
JONATHAN KIN YEE LAU ORDINARY 250 25.00% 250 25.00%
Total 1,000 100% 1,000 100%

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
3 January 2024
LJ
3 January 2024

Persons with significant control

PS
Ian William Osborne
Born May 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2025

Funding

1 funding round
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Resolution
Resolution
26 January 2026 View
Legacy
Miscellaneous
24 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Incorporation Company
Incorporation
3 January 2024 View

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.