Advanced Resource Managers Limited

Active05259448 Private limited company
Incorporated
14 October 2004 (22 years)
Previously known as
Broomco (3575) Limited (until 21 January 2005)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Shore House North Harbour Business Park
Compass Road
Portsmouth
PO6 4PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pope, Shaun Timothy
Secretary · Appointed 12 November 2020
Director · Appointed 12 November 2020
British
Born August 1975 (51)
Director · Appointed 12 November 2020
British
Born June 1975 (51)
Officer history (14 former)
1 September 2025
Resigned Wilson, David John as Director
12 November 2020
Resigned Gawthorne, Mark David as Secretary
12 November 2020
Appointed Howgill, Leon James as Director
12 November 2020
Appointed Pope, Shaun Timothy as Director
12 November 2020
Appointed Pope, Shaun Timothy as Secretary
12 November 2020
Resigned Gawthorne, Mark David as Director
12 November 2020
Resigned Gawthorne, Mike as Director
1 March 2018
Appointed Wilson, David John as Director
30 April 2014
Resigned Duncan, Ian Robert Leslie as Director
18 December 2012
Appointed Duncan, Ian Robert Leslie as Director
31 August 2012
Resigned Martin, Paul John as Director
31 August 2012
Resigned Huntingdon, Paul Andrew as Director
3 April 2012
Resigned Huntingdon, David Christopher as Director
29 August 2008
Appointed Gawthorne, Mark David as Secretary
29 August 2008
Resigned Huntingdon, David Christopher as Secretary
19 July 2007
Resigned Chapman, Clive Richard as Director
3 November 2006
Resigned Uniacke, Martin John as Director
3 November 2006
Appointed Gawthorne, Mark David as Director
4 January 2006
Appointed Uniacke, Martin John as Director
10 December 2004
Appointed Huntingdon, Paul Andrew as Director
10 December 2004
Appointed Huntingdon, David Christopher as Secretary
10 December 2004
Appointed Martin, Paul John as Director
10 December 2004
Appointed Chapman, Clive Richard as Director
10 December 2004
Appointed Gawthorne, Mike as Director
10 December 2004
Appointed Huntingdon, David Christopher as Director
10 December 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 December 2004
Resigned Dla Nominees Limited as Corporate Director
10 December 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
14 October 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 October 2004
Appointed Dla Nominees Limited as Corporate Director
14 October 2004
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6254182

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Serocor Holdings Limited Owns 75–100% of shares
Advanced Resource Managers Limited This company Owns 75–100% of shares
Optamor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 December 2025
5 December 2025Other filing
Show all recent filings

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