Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Advent Solutions Holdings Limited
- Incorporated
- 25 March 2003 (23 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Browne Jacobson LLP 15th Floor6 Bevis MarksLondonEC3A 7BA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
British
Born October 1983 (43)
Director · Appointed 25 March 2003
British
Born September 1951 (75)
Officer history (18 former)
1 September 2023
Resigned Mckeon, Niall as Director
15 February 2021
15 February 2021
Appointed Mckeon, Niall as Director
15 February 2021
Resigned Clifford, Gerry as Director
30 November 2020
1 July 2020
Appointed Clifford, Gerry as Director
31 March 2020
Resigned Prosser, John Henry as Director
1 March 2018
Resigned Horan, Martin as Secretary
18 April 2017
Appointed Horan, Martin as Secretary
31 March 2017
Resigned Maw, Richard Jonathon Crompton as Secretary
12 November 2015
Appointed Maw, Richard Jonathon Crompton as Secretary
12 November 2015
Appointed Prosser, John Henry as Director
12 November 2015
12 November 2015
12 November 2015
Resigned Manners, Samantha as Secretary
5 November 2014
1 April 2010
1 April 2010
Appointed Manners, Samantha as Secretary
15 June 2009
21 November 2008
21 November 2008
7 November 2008
1 October 2007
11 July 2007
1 June 2007
3 April 2007
21 September 2006
21 September 2006
29 September 2003
29 September 2003
29 September 2003
29 September 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14441616
Former controllers (2)
5 July 2018
5 July 2018
Ceased Advent International Holdings Ltd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advent Solutions Holdings Limited This company Owns 75–100% of shares
Advent Solutions Management Limited Owns 75–100% of shares
Gather Technology Ltd Owns 25–50% of shares
Vox Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Unaudited abridged accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →