Advantis Credit Limited

Active05223252 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Director · Appointed 13 January 2020
British
Born May 1967 (59)
Officer history (11 former)
24 April 2026
Resigned Lu, Xiangwen as Director
22 April 2026
Appointed Vanoverschelde, Tom Frans as Director
15 December 2025
Resigned Winfield, Julian Michael as Director
31 December 2024
Resigned Roscoe, Brian Edward as Director
11 December 2024
Resigned Ono, Yuya as Director
1 January 2024
Appointed Winfield, Julian Michael as Director
30 June 2022
Resigned Webb, Mark Andrew as Director
13 January 2020
Appointed Lu, Xiangwen as Director
13 January 2020
Resigned Jackson, Stephen Paul as Director
13 January 2020
Resigned Jackson, Hilary Jane as Director
13 January 2020
Appointed Ono, Yuya as Director
13 January 2020
Appointed Tubbs, Nicholas Sean as Director
13 January 2020
Resigned Jackson, Stephen Paul as Secretary
30 April 2013
Resigned Williams, Karen as Director
30 November 2010
Resigned Pack, Michael David as Director
1 October 2009
Appointed Webb, Mark Andrew as Director
1 October 2009
Appointed Roscoe, Brian Edward as Director
1 October 2009
Appointed Williams, Karen as Director
1 October 2009
Appointed Pack, Michael David as Director
10 September 2004
Appointed Jackson, Stephen Paul as Secretary
10 September 2004
Resigned Jackson, Hilary Jane as Secretary
6 September 2004
Appointed Jackson, Hilary Jane as Secretary
6 September 2004
Appointed Jackson, Hilary Jane as Director
6 September 2004
Appointed Jackson, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09903291
Former controllers (2)
13 January 2020
Ceased Hilary Jane Jackson — Owns 25–50% of shares
13 January 2020
Ceased Stephen Paul Jackson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advantis Credit Limited This company Owns 75–100% of shares
Cder Group Limited Owns 75–100% of shares
J.B.W. Group Limited Owns 75–100% of shares
Reventus Limited Owns 75–100% of shares
Court Enforcement Services Ltd Owns 75–100% of shares
Elliottdavies (Sheriff's) Limited Owns 75–100% of shares
PS&P Limited Owns 75–100% of shares
Rundle & Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Appointment of a director
Show all recent filings

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