Advo Group Limited

Active04500663 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 October 2026
Resigned Perkins, Darren James as Director
1 October 2026
Appointed Danson, Thomas Paul as Director
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
22 October 2025
Appointed Perkins, Darren James as Director
22 October 2025
Resigned Hough, Steven John as Director
30 September 2024
Resigned Bulmer, Larry as Director
1 July 2024
Resigned Bulmer, Larry as Secretary
1 July 2024
Appointed Hough, Steven John as Director
1 July 2024
Appointed Hunter, Andrew Stewart as Secretary
1 July 2024
Resigned Boxall, Colin Nigel as Director
1 February 2009
Appointed Boxall, Colin Nigel as Director
1 January 2009
Resigned Morgan, Alexandra Paula as Director
31 October 2006
Resigned Sheppard, Alan Edward Arthur as Director
1 June 2006
Resigned Crew, Kevin as Director
1 September 2005
Appointed Morgan, Alexandra Paula as Director
1 October 2004
Appointed Crew, Kevin as Director
1 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 August 2002
Appointed Sheppard, Alan Edward Arthur as Director
1 August 2002
Appointed Bulmer, Larry as Secretary
1 August 2002
Appointed Bulmer, Larry as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9325602
Former controllers (1)
1 July 2024
Ceased Advo Holdings — Owns 75–100% of shares

Financials

Net Assets
£469,467
Cash
£0
Employees
19
Debt Ratio
65%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2023 £470,733 £825,982 £677,143 £469,467
Balance sheet detail
20232022202120212020
Fixed Assets£57,193£2,804,099£1,614,107£1,260,453
Current Assets£1,302,355£418,734
Debtors£1,302,355£418,597£484,700£420,366
Cash£0£137
Creditors (< 1 year)£773,031£1,400,185£1,579,664£670,224£626,470
Creditors (> 1 year)£117,050£154,399£966,026£602,601£583,616
Net Current Assets£529,324(£1,160,930)(£185,524)(£206,104)
Net Assets£469,467£677,143£825,982£470,733
Shareholder Funds£469,467£677,143£825,982£470,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates1 August 2026
23 October 2025Termination of appointment of a director
22 October 2025Appointment of a director
25 September 2025Other filing
25 September 2025Other filing
Show all recent filings

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