Adviqo UK Limited

Active03487227 Private limited company
Incorporated
30 December 1997 (28 years)
Previously known as
Stream Live Limited (until 22 June 2020)
Stream Live Services Limited (until 21 March 2007)
The Psychic Circle Limited (until 28 September 2000)
Earlier: TP Consolidated Limited, The Psychic Circle Limited
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Activities of amusement parks and theme parks (93210)
Directors
Dennis Patrick Barrett
Controlled by
Graham Charles Weaver
Accounts type
Small
Region
East of England
Address
Anglia House
6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Barrett, Dennis Patrick
Director · Appointed 11 June 2026
American
Born April 1983 (43)
Officer history (31 former)
11 June 2026
Appointed Barrett, Dennis Patrick as Director
11 June 2026
Resigned Grumbach, Nicolas Jean as Director
28 June 2024
Resigned Tews, Tom Sebastian as Director
2 January 2024
Resigned Leppi, Bryan Jon as Director
20 April 2023
Resigned Stobbs, Wayne Keith as Director
17 April 2023
Appointed Grumbach, Nicolas Jean as Director
2 May 2022
Resigned Kessler, Tarek as Director
6 June 2019
Appointed Tews, Tom Sebastian as Director
28 January 2019
Appointed Kessler, Tarek as Director
1 October 2017
Appointed Leppi, Bryan Jon as Director
30 September 2017
Resigned Bardt, Sylvius as Director
30 September 2017
Resigned Lechner, Klaus as Director
22 January 2016
Resigned Weickert, Tim as Director
9 December 2015
Appointed Bardt, Sylvius as Director
18 June 2014
Appointed Weickert, Tim as Director
16 June 2014
Resigned Morczinek, Miro as Director
13 December 2013
Resigned Gilks, Jeremy Langton as Director
13 December 2013
Resigned Gilks, Jeremy Langton as Secretary
15 November 2013
Resigned Haas, Christoph as Director
13 May 2013
Resigned Knapstein, Michael as Director
1 May 2013
Appointed Lechner, Klaus as Director
1 December 2012
Appointed Morczinek, Miro as Director
1 December 2012
Appointed Haas, Christoph as Director
29 October 2012
Resigned Schiffers, Tim as Director
1 May 2012
Appointed Stobbs, Wayne Keith as Director
30 April 2012
Resigned Kohl, Ulrich as Director
29 February 2012
Resigned Schwendtner, Alexander as Director
14 September 2011
Appointed Schiffers, Tim as Director
17 January 2011
Appointed Schwendtner, Alexander as Director
1 January 2011
Resigned Bardt, Sylvius as Director
31 December 2010
Resigned Dunne, Orla as Director
29 March 2010
Appointed Dunne, Orla as Director
10 June 2009
Resigned Bardt, Sylvius as Secretary
10 June 2009
Appointed Gilks, Jeremy Langton as Secretary
1 April 2008
Appointed Kohl, Ulrich as Director
1 April 2008
Appointed Knapstein, Michael as Director
31 March 2008
Resigned Leppi, Bryan as Director
11 January 2008
Appointed Bardt, Sylvius as Secretary
11 January 2008
Appointed Bardt, Sylvius as Director
11 January 2008
Appointed Leppi, Bryan as Director
11 January 2008
Resigned Robson-Lowe, William Gordon as Director
11 January 2008
Resigned Robson-Lowe, William Gordon as Secretary
11 January 2008
Resigned Spencer, Michael Anthony as Director
21 June 2007
Appointed Gilks, Jeremy Langton as Director
1 December 2006
Appointed Robson-Lowe, William Gordon as Secretary
1 December 2006
Resigned Caney, Howard Bernard as Secretary
1 December 2006
Resigned Greene, Patrick Joseph Francis as Director
10 January 2005
Appointed Greene, Patrick Joseph Francis as Director
5 January 2004
Appointed Caney, Howard Bernard as Secretary
31 December 2003
Resigned Tuson, Paul Adam Edward as Secretary
31 August 2000
Resigned Robson-Lowe, William Gordon as Secretary
31 August 2000
Appointed Tuson, Paul Adam Edward as Secretary
14 April 2000
Resigned Maxted, Adam as Director
21 February 2000
Appointed Spencer, Michael Anthony as Director
21 February 2000
Appointed Robson-Lowe, William Gordon as Director
6 January 1998
Appointed Maxted, Adam as Director
6 January 1998
Appointed Robson-Lowe, William Gordon as Secretary
6 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
6 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 December 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
30 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graham Charles Weaver
Individual · Notified 2 May 2022
Holds 75–100% of voting rights
American
Born March 1972 (54)
Former controllers (1)
2 May 2022
Ceased Adviqo GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£407,648
Cash
£562,413
Profit
£340,374
Employees
5
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
83%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £57,084 £513,630 £4,391 £140,685 £407,648
Balance sheet detail
20252024202320212020
Fixed Assets£1,984£2,596£883£125,508£18,886
Current Assets£1,201,885£782,322£836,035£945,229£770,416
Cash£562,413£256,511£741,427£664,540£410,008
Creditors (< 1 year)£795,844£643,856£832,527£554,863£732,218
Net Current Assets£406,041£138,466£3,508£390,366£38,198
Net Assets£407,648£140,685£4,391£513,630£57,084
Shareholder Funds£407,648£140,685£4,391£513,630£57,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director

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