ADVANTUS GROUP LIMITED

Overview

Company Name	ADVANTUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05290834
Jurisdiction	England/Wales
Date of Creation	Nov 18, 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 ADVANTUS GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ADVANTUS GROUP LIMITED located?

Registered Office Address	Elthorne Gate 64 High Street HA5 5QA Pinner England
Undeliverable Registered Office Address	No

What were the previous names of ADVANTUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADVANTUS (UK) LIMITED	Nov 18, 2004	Nov 18, 2004

What are the latest accounts for ADVANTUS GROUP LIMITED?

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

What is the status of the latest confirmation statement for ADVANTUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for ADVANTUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 29, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Change of details for Nancy Lee Tomlinson as a person with significant control on Aug 06, 2021	2 pages	PSC04

Aug 06, 2021	Change of details for Peter Andrew Revell as a person with significant control on Aug 06, 2021	2 pages	PSC04

Aug 06, 2021	Director's details changed for Nancy Lee Tomlinson on Aug 06, 2021	2 pages	CH01

Aug 06, 2021	Director's details changed for Peter Andrew Revell on Aug 06, 2021	2 pages	CH01

Aug 06, 2021	Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to Elthorne Gate 64 High Street Pinner HA5 5QA on Aug 06, 2021	1 pages	AD01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 26, 2020 with updates	4 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 06, 2020	Change of details for Nancy Lee Tomlinson as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 06, 2020	Director's details changed for Nancy Lee Tomlinson on Jul 01, 2020	2 pages	CH01

Jul 06, 2020	Change of details for Peter Andrew Revell as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 06, 2020	Director's details changed for Peter Andrew Revell on Jul 01, 2020	2 pages	CH01

Jul 06, 2020	Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to 4a Church Street Market Harborough Leicestershire LE16 7AA on Jul 06, 2020	1 pages	AD01

Oct 02, 2019	Confirmation statement made on Sep 26, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ADVANTUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REVELL, Peter Andrew 64 High Street HA5 5QA Pinner Elthorne Gate England	Nov 18, 2004		Director	64 High Street HA5 5QA Pinner Elthorne Gate England	United Kingdom	British	1963-2	101493520001
TOMLINSON, Nancy Lee 64 High Street HA5 5QA Pinner Elthorne Gate England	Jul 01, 2006		Director	64 High Street HA5 5QA Pinner Elthorne Gate England	United Kingdom	American	1962-12	114627440001
FOWLER, Charles Roderick Spencer Orchard House Park Lane RH2 8JX Reigate Surrey	Nov 18, 2004	Oct 06, 2009	Secretary	Orchard House Park Lane RH2 8JX Reigate Surrey		British		2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTUS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Andrew Revell 64 High Street HA5 5QA Pinner Elthorne Gate England	Oct 07, 2016	64 High Street HA5 5QA Pinner Elthorne Gate England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nancy Lee Tomlinson 64 High Street HA5 5QA Pinner Elthorne Gate England	Oct 07, 2016	64 High Street HA5 5QA Pinner Elthorne Gate England	No
	Nationality: American Country of Residence: United Kingdom
	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. 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.
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