Advent Associates Limited

Active05164688 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Nicholas James Hutton
Mark Hutton
Controlled by
Mark Robert Hutton
Accounts type
Dormant
Region
Greater London
Address
21 Earlston Grove
Hackney
London
E9 7NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hutton, Nicholas James
Director · Appointed 3 August 2026
British
Born August 1993 (33)
Hutton, Mark
Director · Appointed 28 June 2004
New Zealander
Born January 1959 (67)
Officer history (3 former)
3 August 2026
Appointed Hutton, Nicholas James as Director
17 July 2026
Resigned Nisbett, Owen James as Director
13 March 2009
Resigned Hutton, Christine Margaret as Secretary
12 November 2004
Appointed Nisbett, Owen James as Director
28 June 2004
Appointed Hutton, Mark as Director
28 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 June 2004
Appointed Hutton, Christine Margaret as Secretary

Ownership 1 active

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

Mark Robert Hutton
Individual · Notified 11 July 2017
Has significant influence or control
New Zealander
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£29,312

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,379 £29,327 £29,314 £29,298 £29,257 £29,312
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£29,312£29,257£29,298£29,314£29,327£29,279
Net Current Assets£29,312£29,257£29,298£29,314£29,327£29,279
Net Assets£29,312£29,257£29,298£29,314£29,327£29,379
Shareholder Funds£29,312£29,257£29,298£29,314£29,327£29,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
20 July 2026Confirmation statement with no updates28 June 2026
19 July 2026Termination of appointment of a director
19 July 2026Registered office address changed
7 December 2025Accounts for a dormant company30 June 2025
Show all recent filings

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