ADVANTA SOLUTIONS LTD.
Overview
| Company Name | ADVANTA SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11051402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANTA SOLUTIONS LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ADVANTA SOLUTIONS LTD. located?
| Registered Office Address | 130 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANTA SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANTA SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ADVANTA SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||||||
Termination of appointment of Ali Emamy as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Leigh Dean Thomas as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 110514020008, created on Apr 26, 2024 | 49 pages | MR01 | ||||||||||||||
Termination of appointment of Simon David Hemley as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||
Termination of appointment of Christopher Feeney as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ali Emamy as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 110514020007, created on Sep 30, 2022 | 48 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Robert Pearson as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Cliff as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Neil Marsh as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon David Hemley as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 110514020006, created on Apr 01, 2021 | 24 pages | MR01 | ||||||||||||||
Registration of charge 110514020005, created on Apr 01, 2021 | 9 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Who are the officers of ADVANTA SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Mark | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | United Kingdom | British | 282493670001 | |||||
| MARSH, Andrew Neil | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | 228247410001 | |||||
| PEARSON, Mark Robert | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | 294328240001 | |||||
| THOMAS, Leigh Dean | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | 321639190001 | |||||
| WEBSTER, Craig Stewart | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | United Kingdom | British | 239868230001 | |||||
| ANDERSON, Kenneth David | Director | West Regent Street G2 2SD Glasgow 121 Scotland | Scotland | British | 216109540001 | |||||
| EMAMY, Ali | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | 301339700001 | |||||
| FEENEY, Christopher | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | Scotland | British | 263966440001 | |||||
| HEMLEY, Simon David | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | 208145270001 |
Who are the persons with significant control of ADVANTA SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) | Dec 22, 2020 | Building Two, The Colony Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Stewart Webster | Nov 07, 2017 | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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