ADDVANTAGE GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
ADDVANTAGE GLOBAL LIMITED

COMPANY NUMBER
10835268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

INCORPORATION DATE
26/06/2017 (7 years and 4 months old)

WEBSITE
https://www.addvantageglobal.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
26/06/2017 23/03/2020
ADDVANTAGE USA LIMITED

REGISTERED ADDRESS

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

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

£35.1k

92.43%

NET WORTH

£12.2M

2,787.45%

TOTAL LIABILITIES

£54k

58.98%

NET ASSETS

£15M

475.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

82

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

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

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

£35.1k

92.43%

NET WORTH

£12.2M

2,787.45%

TOTAL LIABILITIES

£54k

58.98%

NET ASSETS

£15M

475.10%

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

0

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL JOSEPH MITCHELL	Owned: 58.53 %	Shares: 24,123,424	Price per share: £1.00	Total Value: £24,123,424.00
KAREN WILKINSON	Owned: 9.70 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
DALE GRIFFITHS	Owned: 7.26 %	Shares: 2,994,291	Price per share: £1.00	Total Value: £2,994,291.00
GREG SIMMONS	Owned: 5.62 %	Shares: 2,314,700	Price per share: £1.00	Total Value: £2,314,700.00
SERAFIM PAPATHANASSIOU	Owned: 1.62 %	Shares: 666,632	Price per share: £1.00	Total Value: £666,632.00
PAUL WILL	Owned: 1.40 %	Shares: 579,074	Price per share: £1.00	Total Value: £579,074.00
SCORPION NOMINEES (BVI) LIMITED	Owned: 1.21 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MICK RYAN	Owned: 1.12 %	Shares: 461,594	Price per share: £1.00	Total Value: £461,594.00
WOODMONT PROPERTIES LLC	Owned: 1.05 %	Shares: 432,971	Price per share: £1.00	Total Value: £432,971.00
DAVE TIMMERMANS	Owned: 1.03 %	Shares: 424,554	Price per share: £1.00	Total Value: £424,554.00
JRJ REALTY LLC	Owned: 1.00 %	Shares: 411,357	Price per share: £1.00	Total Value: £411,357.00
MICHAEL STEVENSON SMITH	Owned: 0.24 %	Shares: 97,600	Price per share: £1.00	Total Value: £97,600.00
KEVIN CAMPBELL	Owned: 0.23 %	Shares: 95,842	Price per share: £1.00	Total Value: £95,842.00
VISION REAL ESTATE INVESTMENT	Owned: 0.85 %	Shares: 350,410	Price per share: £1.00	Total Value: £350,410.00
CROWDCUBE NOMINEES LIMITED	Owned: 0.82 %	Shares: 338,220	Price per share: £1.00	Total Value: £338,220.00
STEVEN CLARKE	Owned: 0.79 %	Shares: 325,740	Price per share: £1.00	Total Value: £325,740.00
EDWARD MASON	Owned: 0.61 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ROBERT FORSYTH	Owned: 0.57 %	Shares: 236,206	Price per share: £1.00	Total Value: £236,206.00
UK FF NOMINEES LIMITED	Owned: 0.50 %	Shares: 206,765	Price per share: £1.00	Total Value: £206,765.00
SANJEEV KHAGRAM	Owned: 0.48 %	Shares: 199,268	Price per share: £1.00	Total Value: £199,268.00
HOWARD PETER SNELL	Owned: 0.40 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
SARVJIT SINGH	Owned: 0.24 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
IAIN FORD	Owned: 0.24 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
TALL PROPERTIES LLC	Owned: 0.18 %	Shares: 72,463	Price per share: £1.00	Total Value: £72,463.00
MATTHEW DIXON	Owned: 0.17 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
TAMARA TIMMERMANS	Owned: 0.17 %	Shares: 69,323	Price per share: £1.00	Total Value: £69,323.00
JULIE HOLMES	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL HOLMES	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SCOTT RUSSELL	Owned: 0.02 %	Shares: 8,335	Price per share: £1.00	Total Value: £8,335.00
NEIL KHAGRAM	Owned: 0.02 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PHILIP STAVRINOU	Owned: 0.02 %	Shares: 7,340	Price per share: £1.00	Total Value: £7,340.00
JAN DALIK	Owned: 0.02 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
SEVRINE BIRCHLER	Owned: 0.01 %	Shares: 5,994	Price per share: £1.00	Total Value: £5,994.00
LYNDSAY MUDFORD	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL OGDEN	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NEIL MURPHY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VENTURES 52 INC	Owned: 0.14 %	Shares: 58,860	Price per share: £1.00	Total Value: £58,860.00
JAN TIMMERMANS	Owned: 0.16 %	Shares: 66,670	Price per share: £1.00	Total Value: £66,670.00
JOHN EDWARD PRIOR	Owned: 0.16 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
ARTAN BULENT	Owned: 0.12 %	Shares: 51,083	Price per share: £1.00	Total Value: £51,083.00
CHARLES WOODARD	Owned: 0.12 %	Shares: 50,926	Price per share: £1.00	Total Value: £50,926.00
GAVIN BELL	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LEE MUSGRAVE	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK BETTERIDGE	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL MCCARTIE	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBIN LUCAS	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SAJID KHAN	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RICHARD HEIGHTON	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SIMON LESLIE	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TIMOTHY PETERS	Owned: 0.12 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TIMOTHY BEVAN	Owned: 0.12 %	Shares: 49,270	Price per share: £1.00	Total Value: £49,270.00
MICHAEL BITTNER	Owned: 0.10 %	Shares: 41,700	Price per share: £1.00	Total Value: £41,700.00
ELIZABETH EDMOND	Owned: 0.10 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
DONALD SIEV	Owned: 0.10 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
AK PECNOVA A SPOL. S.R.O.	Owned: 0.10 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JACK BENSON	Owned: 0.10 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CHRIS FARRELL	Owned: 0.09 %	Shares: 37,420	Price per share: £1.00	Total Value: £37,420.00
GARITH BROWN	Owned: 0.08 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
PETER BARTOSIK	Owned: 0.07 %	Shares: 30,009	Price per share: £1.00	Total Value: £30,009.00
MARTIN FORSYTH	Owned: 0.07 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
GREGOR PHILP	Owned: 0.06 %	Shares: 25,100	Price per share: £1.00	Total Value: £25,100.00
BRIAN MCEWAN	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
FELIX DIEGO GAVIN REBELLO	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JEREMY STEINSON	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MICHAEL CHITTENDEN	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BEN BROWN	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PATRICK FALVEY	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROCCO SURACE	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GARY BOWER	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEPHEN HIRST	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TIM DUKE	Owned: 0.05 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PETER MULLIN	Owned: 0.05 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DECLAN FALVEY	Owned: 0.05 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KEITH FERGUSON	Owned: 0.04 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
MADHUR RAMRAKHA	Owned: 0.04 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
YVONNE MILLARD	Owned: 0.04 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
INDERPAULJIT SANDHU	Owned: 0.04 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
DAVID HOLMES	Owned: 0.04 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
ROY TIMMERMANS	Owned: 0.04 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
STEPHANE HEBERT	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARCEL KNIKNIE	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER TILSON	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Joseph Mitchell 26/06/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul McCartie 14/03/2018 - Present (6 years and 8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 194	View Report
Rob Forsyth 14/03/2018 - Present (6 years and 8 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Peter Snell 14/03/2018 - Present (6 years and 8 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
John Edward Prior 14/03/2018 - Present (6 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Paul McCartie (919629133) Appointed
Date: 30/03/2018	Event: New Board Member Rob Forsyth (924472355) Appointed
Date: 22/03/2018	Event: New Board Member Howard Peter Snell (905729667) Appointed
Date: 22/03/2018	Event: New Board Member John Edward Prior (914216999) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ADDVANTAGE GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.1k

£12.2M

£54k

£15M

People Overview

5

0

82

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

£35.1k

£12.2M

£54k

£15M

Accounts

People Overview

5

0

82

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™