Advent IM Limited

Active04626377 Private limited company
Incorporated
31 December 2002 (23 years)
Previously known as
Advent Information Management Limited (until 10 June 2009)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Security systems service activities (80200)
Directors
Gabrielle Clare Hurst
Deborah Raffan
David Paul Wharton
Owned by
Julia Sarah Mccarron
Michael Gillespie
Accounts type
Total exemption full
Region
West Midlands
Address
Cradley Enterprise Centre
Maypole Fields
Halesowen
B63 2QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Hurst, Gabrielle Clare
Director · Appointed 1 October 2024
British
Born February 1969 (57)
Raffan, Deborah
Director · Appointed 1 October 2024
British
Born February 1970 (56)
Wharton, David Paul
Director · Appointed 1 October 2024
British
Born November 1969
Mccarron, Julia Sarah
Director · Appointed 1 February 2005
British
Born April 1969 (57)
Mccarron, Julia Sarah
Secretary · Appointed 31 December 2002
British
Director · Appointed 31 December 2002
British
Born January 1969 (57)
Officer history (3 former)
1 October 2024
Appointed Hurst, Gabrielle Clare as Director
1 October 2024
Appointed Raffan, Deborah as Director
1 October 2024
Appointed Wharton, David Paul as Director
11 February 2011
Resigned Garton, Stephen Russell as Director
11 January 2008
Appointed Garton, Stephen Russell as Director
1 February 2005
Appointed Mccarron, Julia Sarah as Director
31 December 2002
Appointed Mccarron, Julia Sarah as Secretary
31 December 2002
Appointed Gillespie, Michael as Director
31 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Julia Sarah Mccarron
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£481,944)
Cash
£26,802
Debt Ratio
307%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2024 2025 £31,233 £30,101 £298,933 (£192,456) (£481,944)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£369£7,305£16,020£27,366£15,975£14,881£31,948
Current Assets£232,102£365,022£488,227£891,341£802,788£443,003£259,613
Debtors£205,300£321,746£378,131£353,888£363,793£367,894£252,831
Cash£26,802£43,276£110,096£537,453£438,995£75,109£6,782
Creditors (< 1 year)£474,920£486,020£294,171£538,835£519,830£320,364£189,057
Creditors (> 1 year)£474,920£78,763£0£107,419£71,271
Net Current Assets(£7,393)(£120,998)£194,056£352,506£282,958£122,639£70,556
Net Assets(£481,944)(£192,456)£298,933£30,101£31,233
Shareholder Funds(£481,944)(£192,456)£210,076£379,872£298,933£30,101£31,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
10 June 2026Replacement filing of Confirmation Statement10 January 2025
10 June 2026Replacement filing of Confirmation Statement10 January 2026
12 January 2026Confirmation statement
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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