ADVETEC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ADVETEC HOLDINGS LIMITED

COMPANY NUMBER
06048995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
11/01/2007 (17 years and 10 months old)

WEBSITE
www.advetec.net

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR 5 FLEET PLACE
LONDON
EC4M 7RD

Telephone: 04176143343
TPS: No

TRADING ADDRESSES

First Floor
Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA

Telephone: 433434

First Floor 5 Fleet Place
London
EC4M 7RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£694.1k

44.93%

NET WORTH

£4.6M

7.25%

TOTAL LIABILITIES

£182.9k

53.24%

NET ASSETS

£4.6M

7.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVETEC HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVETEC CONSULTING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 15/01/2024	Event: James Robert Lovett (920887311) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVETEC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£694.1k

44.93%

NET WORTH

£4.6M

7.25%

TOTAL LIABILITIES

£182.9k

53.24%

NET ASSETS

£4.6M

7.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARC ZILKHA	Owned: 1.94 %	Shares: 90,214	Price per share: £0.00	Total Value: £9.02
CARR ASSOCIATES	Owned: 1.63 %	Shares: 75,511	Price per share: £0.00	Total Value: £7.55
NEIL ASHLEY	Owned: 1.25 %	Shares: 57,870	Price per share: £0.00	Total Value: £5.79
JAMES ROBERT LOVETT	Owned: 1.01 %	Shares: 46,736	Price per share: £0.00	Total Value: £4.67
CHRISTOPHER DAVIS	Owned: 1.00 %	Shares: 46,386	Price per share: £0.00	Total Value: £4.64
LYNN DAVY-MARTIN	Owned: 0.89 %	Shares: 41,302	Price per share: £0.00	Total Value: £4.13
ROGER MOSS	Owned: 0.80 %	Shares: 36,929	Price per share: £0.00	Total Value: £3.69
HOWARD YOUD	Owned: 0.66 %	Shares: 30,823	Price per share: £0.00	Total Value: £3.08
DOMINIC LESTER	Owned: 0.61 %	Shares: 28,546	Price per share: £0.00	Total Value: £2.85
ALLEN EXPLORATION	Owned: 0.59 %	Shares: 27,540	Price per share: £0.00	Total Value: £2.75
SCOTT DANN	Owned: 0.59 %	Shares: 27,463	Price per share: £0.00	Total Value: £2.75
BEN-YOSEF FAMILY HOLDINGS	Owned: 0.57 %	Shares: 26,666	Price per share: £0.00	Total Value: £2.67
NATION WAY DEVELOPMENT LTD	Owned: 0.55 %	Shares: 25,660	Price per share: £0.00	Total Value: £2.57
NOBI INVESTMENTS LTD	Owned: 0.52 %	Shares: 23,969	Price per share: £0.00	Total Value: £2.40
PETER H. JAKES & STEVEN SCHMIGELSKI	Owned: 0.47 %	Shares: 21,910	Price per share: £0.00	Total Value: £2.19
MARTIN KELLY	Owned: 0.47 %	Shares: 21,770	Price per share: £0.00	Total Value: £2.18
YDS HOLDINGS LIMITED	Owned: 0.47 %	Shares: 21,678	Price per share: £0.00	Total Value: £2.17
ANDREW GLOVER	Owned: 0.39 %	Shares: 18,179	Price per share: £0.00	Total Value: £1.82
VINESH KARIA	Owned: 0.35 %	Shares: 16,376	Price per share: £0.00	Total Value: £1.64
NICHOLAS KERMAN	Owned: 0.34 %	Shares: 15,780	Price per share: £0.00	Total Value: £1.58
ROGER WINSLEY	Owned: 0.33 %	Shares: 15,152	Price per share: £0.00	Total Value: £1.52
JANE WINSLEY	Owned: 0.33 %	Shares: 15,152	Price per share: £0.00	Total Value: £1.52
MICHAEL JONES	Owned: 0.32 %	Shares: 14,890	Price per share: £0.00	Total Value: £1.49
JOHN WARD	Owned: 0.32 %	Shares: 14,873	Price per share: £0.00	Total Value: £1.49
ANTHONY CLAKE	Owned: 20.08 %	Shares: 932,631	Price per share: £0.00	Total Value: £93.26
IAN WACE	Owned: 15.58 %	Shares: 723,767	Price per share: £0.00	Total Value: £72.38
RICHARD JAMES MOON	Owned: 9.56 %	Shares: 443,950	Price per share: £0.00	Total Value: £44.40
JONATHAN DAVID SIEFF	Owned: 8.18 %	Shares: 379,923	Price per share: £0.00	Total Value: £37.99
LEE DAVY-MARTIN	Owned: 7.29 %	Shares: 338,620	Price per share: £0.00	Total Value: £33.86
KAREN LOUISE CHANDLER	Owned: 4.52 %	Shares: 209,854	Price per share: £0.00	Total Value: £20.99
SCOTT WINDHAM	Owned: 3.98 %	Shares: 184,904	Price per share: £0.00	Total Value: £18.49
RUSSELL PEDLEY	Owned: 3.01 %	Shares: 139,593	Price per share: £0.00	Total Value: £13.96
MICHAEL LOHAN	Owned: 3.01 %	Shares: 139,593	Price per share: £0.00	Total Value: £13.96
JOE DAVID IBBOTSON	Owned: 0.29 %	Shares: 13,344	Price per share: £0.00	Total Value: £1.33
JOHN HUGHES	Owned: 0.29 %	Shares: 13,344	Price per share: £0.00	Total Value: £1.33
PETER ROBERT JOSEPH IBBOTSON	Owned: 0.29 %	Shares: 13,344	Price per share: £0.00	Total Value: £1.33
CRAIG ANDREW SHAW	Owned: 3.00 %	Shares: 139,262	Price per share: £0.00	Total Value: £13.93
HEATHER BURNSIDE	Owned: 0.20 %	Shares: 9,250	Price per share: £0.00	Total Value: £0.93
PAUL BUCKLAND	Owned: 0.16 %	Shares: 7,515	Price per share: £0.00	Total Value: £0.75
RICHARD SOLOMON	Owned: 0.29 %	Shares: 13,337	Price per share: £0.00	Total Value: £1.33
SIMON RAWSON	Owned: 0.28 %	Shares: 12,873	Price per share: £0.00	Total Value: £1.29
ROSS WEBSTER	Owned: 0.28 %	Shares: 12,842	Price per share: £0.00	Total Value: £1.28
BASIL AXFORD	Owned: 0.27 %	Shares: 12,706	Price per share: £0.00	Total Value: £1.27
JAMES AXFORD	Owned: 0.27 %	Shares: 12,706	Price per share: £0.00	Total Value: £1.27
KERRY DAVIDSON	Owned: 0.26 %	Shares: 12,240	Price per share: £0.00	Total Value: £1.22
SCOTT DAVIDSON	Owned: 0.26 %	Shares: 12,240	Price per share: £0.00	Total Value: £1.22
ROBERT PORTER	Owned: 0.24 %	Shares: 11,075	Price per share: £0.00	Total Value: £1.11
MICHAEL STOCKWELL	Owned: 0.24 %	Shares: 11,075	Price per share: £0.00	Total Value: £1.11
IAN HOBBS	Owned: 0.23 %	Shares: 10,700	Price per share: £0.00	Total Value: £1.07
JOSEPH BURNS	Owned: 0.22 %	Shares: 10,253	Price per share: £0.00	Total Value: £1.03
MICHAEL PALMER & PATRICIA PALMER	Owned: 0.21 %	Shares: 9,634	Price per share: £0.00	Total Value: £0.96
JAMES BURNSIDE	Owned: 0.20 %	Shares: 9,250	Price per share: £0.00	Total Value: £0.93
JAMES MCARTHUR	Owned: 0.14 %	Shares: 6,671	Price per share: £0.00	Total Value: £0.67
ANTHONY KERMAN	Owned: 0.12 %	Shares: 5,780	Price per share: £0.00	Total Value: £0.58
BARRY NAISH	Owned: 0.12 %	Shares: 5,556	Price per share: £0.00	Total Value: £0.56
NIGEL PARSONS	Owned: 0.11 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
GOSIA ROSA & DCD TRUSTEES LTD	Owned: 0.06 %	Shares: 2,846	Price per share: £0.00	Total Value: £0.28
LAURENCE SMITH	Owned: 0.06 %	Shares: 2,846	Price per share: £0.00	Total Value: £0.28
MICHAEL STOCKWELL	Owned: 0.06 %	Shares: 2,677	Price per share: £0.00	Total Value: £0.27
JAMES HUGUET	Owned: 0.05 %	Shares: 2,222	Price per share: £0.00	Total Value: £0.22
PAUL SHERIDAN	Owned: 0.04 %	Shares: 1,959	Price per share: £0.00	Total Value: £0.20
MACKENZIE TAYLORSON	Owned: 0.04 %	Shares: 1,708	Price per share: £0.00	Total Value: £0.17
SHAW DAVIDSON	Owned: 0.04 %	Shares: 1,708	Price per share: £0.00	Total Value: £0.17
RILEY DAVIDSON	Owned: 0.04 %	Shares: 1,708	Price per share: £0.00	Total Value: £0.17
FRED HALE	Owned: 0.04 %	Shares: 1,643	Price per share: £0.00	Total Value: £0.16
ANDREW FRASER	Owned: 0.01 %	Shares: 426	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Goff 26/04/2017 - Present (7 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Jonathan David Sieff 06/12/2018 - Present (5 years and 11 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 40	View Report
Lee Philip Davy-Martin 11/09/2019 - Present (5 years and 2 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Stephen William Wise 31/08/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee David Knott 31/08/2021 - Present (3 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVETEC HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVETEC CONSULTING LIMITED	Company is dissolved	View Report
ADVETEC EUROPE LTD	Company is dissolved	View Report
ADVETEC INTERNATIONAL LTD	Non-Trading	View Report
ADVETEC NORTH AMERICA LIMITED	Active - Accounts Filed	View Report
ADVETEC TECHNICAL SERVICES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 15/01/2024	Event: James Robert Lovett (920887311) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Stephen William Wise (930344677) Appointed
Date: 21/12/2022	Event: New Board Member Lee David Knott (930344676) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Lee Philip Davy-Martin (916056269) Appointed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 22/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 17/09/2019	Event: New Board Member Lee Davy-Martin (926238127) Appointed
Date: 09/09/2019	Event: Craig Andrew Shaw (907992495) has left the board
Date: 09/09/2019	Event: New Board Member James Robert Lovett (920887311) Appointed
Date: 28/06/2019	Event: Change in Reg. Office
Date: 27/06/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Board Member Jonathan David Sieff (905874210) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 03/05/2017	Event: New Board Member Richard Goff (907354310) Appointed
Date: 03/05/2017	Event: Craig Andrew Shaw (921291481) has left the board
Date: 03/05/2017	Event: New Board Member Karen Louise Chandler (913233949) Appointed
Date: 03/05/2017	Event: New Company Secretary Karen Louise Chandler (923032711) Appointed
Date: 08/03/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 29/08/2016	Event: New Company Secretary Craig Andrew Shaw (921291481) Appointed
Date: 25/08/2016	Event: Ian David Richards (919968146) has left the board
Date: 20/07/2016	Event: Alan David Roper (919099339) has left the board
Date: 17/05/2016	Event: Change in Reg. Office
Date: 07/04/2016	Event: Angus Willis (919006964) has left the board
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Ian David Richards (919968146) Appointed
Date: 10/02/2016	Event: Ian Richards (920430895) has left the board
Date: 10/02/2016	Event: New Board Member Ian David Richards (919968146) Appointed
Date: 10/02/2016	Event: Ian Richards (920430895) has left the board
Date: 01/02/2016	Event: Richard Moon (920430888) has left the board
Date: 01/02/2016	Event: New Board Member Richard James Moon (903153525) Appointed
Date: 01/02/2016	Event: Richard Moon (920430888) has left the board
Date: 01/02/2016	Event: New Board Member Richard James Moon (903153525) Appointed
Date: 20/01/2016	Event: Jill Elizabeth Shaw (920170443) has left the board
Date: 20/01/2016	Event: New Board Member Ian Richardson (920430895) Appointed

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ADVETEC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£694.1k

£4.6M

£182.9k

£4.6M

People Overview

5

9

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£694.1k

£4.6M

£182.9k

£4.6M

Accounts

People Overview

5

9

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™