ADVANCED RESOURCE MANAGERS LIMITED

Overview

Company Name	ADVANCED RESOURCE MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05259448
Jurisdiction	England/Wales
Date of Creation	Oct 14, 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 ADVANCED RESOURCE MANAGERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADVANCED RESOURCE MANAGERS LIMITED located?

Registered Office Address	Shore House North Harbour Business Park Compass Road PO6 4PR Portsmouth England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED RESOURCE MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3575) LIMITED	Oct 14, 2004	Oct 14, 2004

What are the latest accounts for ADVANCED RESOURCE MANAGERS 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 29, 2024

What is the status of the latest confirmation statement for ADVANCED RESOURCE MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for ADVANCED RESOURCE MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Audit exemption subsidiary accounts made up to Dec 29, 2024	11 pages	AA

Dec 05, 2025	legacy	33 pages	PARENT_ACC

Dec 05, 2025	legacy	1 pages	AGREEMENT2

Dec 05, 2025	legacy	3 pages	GUARANTEE2

Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Termination of appointment of David John Wilson as a director on Sep 01, 2025	1 pages	TM01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Nov 01, 2024	legacy	35 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	2 pages	GUARANTEE2

Oct 18, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Dec 25, 2022	22 pages	AA

Nov 21, 2023	legacy	43 pages	PARENT_ACC

Nov 21, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2023	legacy	2 pages	AGREEMENT2

Oct 18, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Nov 07, 2022	legacy	45 pages	PARENT_ACC

Nov 07, 2022	legacy	2 pages	AGREEMENT2

Nov 07, 2022	legacy	3 pages	GUARANTEE2

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	23 pages	AA

Feb 17, 2022	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of ADVANCED RESOURCE MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POPE, Shaun Timothy North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Nov 12, 2020		Secretary	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England				276900980001
HOWGILL, Leon James North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Nov 12, 2020		Director	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	England	British	1975-8	276392900001
POPE, Shaun Timothy North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Nov 12, 2020		Director	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	United Kingdom	British	1975-6	147300410002
GAWTHORNE, Mark David North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Aug 29, 2008	Nov 12, 2020	Secretary	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England		British		117119930001
HUNTINGDON, David Christopher 68 Sea View Road PO11 9PE Hayling Island Hampshire	Dec 10, 2004	Aug 29, 2008	Secretary	68 Sea View Road PO11 9PE Hayling Island Hampshire		British		19366150001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Oct 14, 2004	Dec 10, 2004	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
CHAPMAN, Clive Richard Flat 1 36 Oakley Street SW3 5NT London	Dec 10, 2004	Jul 19, 2007	Director	Flat 1 36 Oakley Street SW3 5NT London	United Kingdom	British	1949-3	86129050001
DUNCAN, Ian Robert Leslie 3 The Lynchfield Upper Wanborough SN4 0DA Swindon Maple House England	Dec 18, 2012	Apr 30, 2014	Director	3 The Lynchfield Upper Wanborough SN4 0DA Swindon Maple House England	England	British	1959-7	62836260002
GAWTHORNE, Mark David North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Nov 03, 2006	Nov 12, 2020	Director	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	England	British	1969-1	117119930002
GAWTHORNE, Mike High Street SO32 2JH Shirrell Heath Woodvale Hampshire	Dec 10, 2004	Nov 12, 2020	Director	High Street SO32 2JH Shirrell Heath Woodvale Hampshire	England	British	1976-5	102216920003
HUNTINGDON, David Christopher 68 Sea View Road PO11 9PE Hayling Island Hampshire	Dec 10, 2004	Apr 03, 2012	Director	68 Sea View Road PO11 9PE Hayling Island Hampshire	England	British	1942-10	19366150001
HUNTINGDON, Paul Andrew Two Wells Queensway PO11 0LY Hayling Island Hampshire	Dec 10, 2004	Aug 31, 2012	Director	Two Wells Queensway PO11 0LY Hayling Island Hampshire	England	British	1969-9	49371670004
MARTIN, Paul John Oakwood Road PO2 9QR Portsmouth 24 England	Dec 10, 2004	Aug 31, 2012	Director	Oakwood Road PO2 9QR Portsmouth 24 England	England	British	1967-6	100562140003
UNIACKE, Martin John 3 Glamis Close PO7 8JN Waterlooville Hampshire	Jan 04, 2006	Nov 03, 2006	Director	3 Glamis Close PO7 8JN Waterlooville Hampshire	United Kingdom	British	1967-1	63227830001
WILSON, David John North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	Mar 01, 2018	Sep 01, 2025	Director	North Harbour Business Park Compass Road PO6 4PR Portsmouth Shore House England	United Kingdom	British	1962-6	190352160001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Oct 14, 2004	Dec 10, 2004	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Oct 14, 2004	Dec 10, 2004	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED RESOURCE MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Serocor Holdings Ltd

Apr 06, 2016

Compass Road

PO6 4PR Portsmouth

Shore House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6254182

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.

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.
license: CC0