co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVENT SOLUTIONS HOLDINGS LIMITED

ADVENT SOLUTIONS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameADVENT SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENT SOLUTIONS HOLDINGS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ADVENT SOLUTIONS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp 15th Floor
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENT SOLUTIONS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVENT SOLUTIONS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ADVENT SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Change of details for Carolean Holdings Ltd as a person with significant control on May 07, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Notification of Carolean Holdings Ltd as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 15, 2023

    		2 pagesPSC09

    Termination of appointment of Niall Mckeon as a director on Sep 01, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Niall Mckeon as a director on Feb 15, 2021

    		2 pagesAP01

    Termination of appointment of Charles Henry Diccon Earle as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Timothy Andrew Hardy Quayle as a director on Feb 15, 2021

    		2 pagesAP01

    Termination of appointment of Gerry Clifford as a director on Feb 15, 2021

    		1 pagesTM01

    Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Oct 28, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		22 pagesAA

    Second filing of Confirmation Statement dated Mar 25, 2019

    		4 pagesRP04CS01

    Appointment of Gerry Clifford as a director on Jul 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ADVENT SOLUTIONS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Starforth
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish55972990008
    QUAYLE, Timothy Andrew Hardy
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritish268662030001
    HORAN, Martin
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Secretary
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		230467130001
    MANNERS, Samantha
    Withdean Avenue
    Goring-By-Sea
    BN12 4XD Worthing
    18
    Sussex
    United Kingdom
    		Secretary
    Withdean Avenue
    Goring-By-Sea
    BN12 4XD Worthing
    18
    Sussex
    United Kingdom
    		151731940001
    MAW, Richard Jonathon Crompton
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    		Secretary
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    		203072170001
    MEREDITH, Peter James
    21 Winston Avenue
    IP4 3LS Ipswich
    Suffolk
    		Secretary
    21 Winston Avenue
    IP4 3LS Ipswich
    Suffolk
    		British114919640001
    SMITH, Neil Douglas
    Selsey
    Herbert Road
    SW19 3SH London
    		Secretary
    Selsey
    Herbert Road
    SW19 3SH London
    		British40229220003
    AKP SECRETARIES LIMITED
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    		Secretary
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3626756
    		64524910003
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    CLIFFORD, Gerry
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		IrelandIrish272319560001
    EARLE, Charles Henry Diccon
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish52208160002
    LAMB, Michael Henry
    Rhydypenau Road
    CF23 6PT Cardiff
    44
    South Glamorgan
    		Director
    Rhydypenau Road
    CF23 6PT Cardiff
    44
    South Glamorgan
    		United KingdomBritish78109300003
    MAW, Richard Jonathon Crompton
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    		Director
    Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    Oakwood House
    West Sussex
    		United KingdomBritish23378720002
    MCKEON, Niall
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		IrelandIrish280192760001
    PROSSER, John Henry
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		IrelandIrish203072160001
    ROBERTS, Jo-Anne Sally
    29 Byne Road
    SE26 5JF London
    		Director
    29 Byne Road
    SE26 5JF London
    		United KingdomBritish85976990001
    SMITH, Neil Douglas
    Selsey
    Herbert Road
    SW19 3SH London
    		Director
    Selsey
    Herbert Road
    SW19 3SH London
    		United KingdomBritish40229220003
    TILL, Michael John
    Lyckan
    Rabies Heath Road
    RH1 4NB Bletchingly
    Surrey
    		Director
    Lyckan
    Rabies Heath Road
    RH1 4NB Bletchingly
    Surrey
    		United KingdomBritish123043040001
    YOUNG, David Thomas Mcaree
    The Old Coach House
    Church Lane Shotteswell
    OX17 1JD Banbury
    Oxfordshire
    		Director
    The Old Coach House
    Church Lane Shotteswell
    OX17 1JD Banbury
    Oxfordshire
    		United KingdomBritish99780820001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENT SOLUTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15th Floor, 6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    England
    		Sep 01, 2023
    15th Floor, 6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14441616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Starforth Hill
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Apr 06, 2016
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Advent International Holdings Ltd
    Level 1
    2 Triq
    I-Iljun
    The Landmark
    Qormi, Qrm 1000
    Malta
    		Apr 06, 2016
    Level 1
    2 Triq
    I-Iljun
    The Landmark
    Qormi, Qrm 1000
    Malta
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995 (Malta)
    Place RegisteredRegistry Of Companies Malta
    Registration NumberC 52180
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ADVENT SOLUTIONS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2018Sep 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0