ADVANTIS CREDIT LIMITED

Overview

Company Name	ADVANTIS CREDIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05223252
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANTIS CREDIT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ADVANTIS CREDIT LIMITED located?

Registered Office Address	3rd Floor 10 Lloyd's Avenue EC3N 3AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANTIS CREDIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADVANTIS CREDIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for ADVANTIS CREDIT LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Xiangwen Lu as a director on Apr 24, 2026	1 pages	TM01

May 01, 2026	Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026	2 pages	AP01

Feb 16, 2026	Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Feb 16, 2026	1 pages	AD01

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with updates	4 pages	CS01

Feb 04, 2026	Change of details for Cder Group International Limited as a person with significant control on Oct 09, 2025	2 pages	PSC05

Dec 18, 2025	Termination of appointment of Julian Michael Winfield as a director on Dec 15, 2025	1 pages	TM01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 02, 2025	legacy	63 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Termination of appointment of Brian Edward Roscoe as a director on Dec 31, 2024	1 pages	TM01

Jan 09, 2025	Termination of appointment of Yuya Ono as a director on Dec 11, 2024	1 pages	TM01

Aug 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Aug 12, 2024	legacy	62 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Appointment of Mr Julian Michael Winfield as a director on Jan 01, 2024	2 pages	AP01

Oct 28, 2023	legacy	65 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Sep 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 30, 2023	legacy	65 pages	PARENT_ACC

Sep 30, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ADVANTIS CREDIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUBBS, Nicholas Sean 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Jan 13, 2020		Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1967-5	175208680002
VANOVERSCHELDE, Tom Frans 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Apr 22, 2026		Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1981-12	258250350001
JACKSON, Hilary Jane 11 Pollard Drive Stapeley CW5 7EQ Nantwich Cheshire	Sep 06, 2004	Sep 10, 2004	Secretary	11 Pollard Drive Stapeley CW5 7EQ Nantwich Cheshire		British		99967520001
JACKSON, Stephen Paul Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	Sep 10, 2004	Jan 13, 2020	Secretary	Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire		British		74412960003
JACKSON, Hilary Jane Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	Sep 06, 2004	Jan 13, 2020	Director	Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	England	British	1965-10	99967520003
JACKSON, Stephen Paul Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	Sep 06, 2004	Jan 13, 2020	Director	Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	England	British	1965-5	74412960003
LU, Xiangwen 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Jan 13, 2020	Apr 24, 2026	Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1968-11	211723350001
ONO, Yuya 1-8-3 Maranouchi 100-0005 Chiyoda-Ku Maranouchi Trust Tower Main Tokyo Japan	Jan 13, 2020	Dec 11, 2024	Director	1-8-3 Maranouchi 100-0005 Chiyoda-Ku Maranouchi Trust Tower Main Tokyo Japan	Japan	Japanese	1977-6	266219200001
PACK, Michael David Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	Oct 01, 2009	Nov 30, 2010	Director	Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	England	British	1965-3	249244050001
ROSCOE, Brian Edward 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	Oct 01, 2009	Dec 31, 2024	Director	30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	United Kingdom	British	1973-3	146690300003
WEBB, Mark Andrew 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	Oct 01, 2009	Jun 30, 2022	Director	30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	United Kingdom	British	1974-1	146689590002
WILLIAMS, Karen Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	Oct 01, 2009	Apr 30, 2013	Director	Shelton Old Road ST4 7RY Stoke On Trent Minton Hollins Building Staffordshire	United Kingdom	British	1963-1	146689150001
WINFIELD, Julian Michael 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	Jan 01, 2024	Dec 15, 2025	Director	30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England	England	British	1970-4	317562910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTIS CREDIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cder Group Uk Limited

Jan 13, 2020

30-36 Monument Street

EC3R 8LJ London

Floor 9 Peninsular House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09903291

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.

Mrs Hilary Jane Jackson

Apr 06, 2016

Shelton Old Road

ST4 7RY Stoke On Trent

Minton Hollins Building

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Stephen Paul Jackson

Apr 06, 2016

Shelton Old Road

ST4 7RY Stoke On Trent

Minton Hollins Building

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

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

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.
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