Advention Business Partners Limited

Active04321183 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mugheer Dirwish
Alban Neveux
Owned by
Jean Michel Schmitt
Accounts type
Total exemption full
Region
Greater London
Address
109 Baker Street
3rd Floor
London
W1U 6RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dirwish, Mugheer
Director · Appointed 1 January 2026
Canadian
Born October 1986 (40)
Director · Appointed 27 June 2007
French
Born July 1971 (55)
Neveux, Alban
Director · Appointed 27 June 2007
French
Born August 1964 (62)
Secretary · Appointed 29 September 2006
French
Schmitt, Jean Michel
Director · Appointed 12 November 2001
French
Born August 1964 (62)
Officer history (2 former)
1 January 2026
Appointed Dirwish, Mugheer as Director
27 June 2007
Appointed Misse, Frederic as Director
27 June 2007
Appointed Neveux, Alban as Director
29 September 2006
Appointed Misse, Frederic as Secretary
29 September 2006
Resigned Bruyere, Richard as Secretary
23 September 2004
Resigned Eniscourt, Thibault as Director
28 June 2002
Appointed Eniscourt, Thibault as Director
12 November 2001
Appointed Schmitt, Jean Michel as Director
12 November 2001
Appointed Bruyere, Richard as Secretary

Ownership 1 active

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

Jean Michel Schmitt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1964 (62)

Holdings 1

Companies where Advention Business Partners Limited is registered as a person with significant control

Active
Former controllers (2)
6 April 2016
Ceased Jean-Michel Schmitt — Owns 75–100% of shares
6 April 2016
Ceased Financiere Cavok Sas — Owns 75–100% of shares

Financials

Net Assets
£10,074,964
Cash
£9,310
Current Ratio
11.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £112,998 £220,768 £54,007 £10,074,964
Balance sheet detail
2024202320222021
Current Assets£11,013,882£805,165£547,232£431,190
Debtors£11,004,572£620,260£338,783£327,761
Cash£9,310£184,905£208,449£103,429
Creditors (< 1 year)£958,565£1,089,323£669,111£660,839
Net Current Assets£10,055,317(£284,158)(£121,879)(£229,649)
Net Assets£10,074,964£54,007£220,768£112,998
Shareholder Funds£112,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates28 September 2026
14 September 2026Total exemption full accounts31 December 2025
18 August 2026Appointment of a director
21 February 2026Confirmation statement with no updates1 November 2025
22 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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