Advantage 4 Travel Limited

Active05333310 Private limited company
Incorporated
14 January 2005 (21 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
Greater London
Address
C/o Regus
Eagle House
167 City Road
London
EC1V 1NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born July 1975 (51)
Director · Appointed 3 February 2014
British
Born July 1970 (56)
Officer history (16 former)
30 September 2019
Resigned Lacey, Paula Marie as Director
30 September 2019
Appointed Nunn, Paul Thomas Enrico as Director
1 April 2019
Resigned Webber, Keith Alan as Director
31 October 2018
Appointed Webber, Keith Alan as Director
31 October 2018
Resigned Moser, Nicholas George as Director
14 September 2016
Appointed Lacey, Paula Marie as Director
1 September 2016
Resigned Mcleod, Kenneth Greenstreet as Director
1 April 2016
Appointed Moser, Nicholas George as Director
18 February 2015
Resigned Daniels, Gina Margaret as Secretary
3 February 2014
Appointed Said, Giulia Maria as Director
30 April 2013
Resigned Mcewan, John Albert as Director
2 April 2013
Appointed Mcleod, Kenneth Greenstreet as Director
21 January 2008
Appointed Daniels, Gina Margaret as Secretary
21 January 2008
Resigned Robertson, Sarahjane as Secretary
7 March 2006
Resigned Mcleod, Kenneth as Director
2 March 2006
Resigned Findlay, Ronald as Director
2 March 2006
Resigned Gauton, Lindsay as Director
2 March 2006
Resigned Miller, Stephen Harold as Director
2 March 2006
Resigned Lowcostbeds Com Limited as Corporate Director
5 October 2005
Appointed Lowcostbeds Com Limited as Corporate Director
5 October 2005
Resigned Evans, Paul Richard as Director
5 October 2005
Appointed Mcleod, Kenneth as Director
5 October 2005
Appointed Mcewan, John Albert as Director
5 October 2005
Appointed Miller, Stephen Harold as Director
5 October 2005
Appointed Gauton, Lindsay as Director
5 October 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
5 October 2005
Appointed Robertson, Sarahjane as Secretary
5 October 2005
Resigned J P Secretarial Services Ltd as Corporate Secretary
14 January 2005
Appointed Evans, Paul Richard as Director
14 January 2005
Appointed J P Secretarial Services Ltd as Corporate Secretary
14 January 2005
Appointed C & M Registrars Limited as Corporate Nominee Director
14 January 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 January 2005
Appointed Findlay, Ronald as Director
14 January 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04698963
Former controllers (3)
22 January 2026
Ceased Giulia Maria Said — Holds 25–50% of voting rights
30 September 2019
Ceased Paula Marie Lacey — Holds 25–50% of voting rights
31 October 2018
Ceased Nicholas George Moser — Holds 25–50% of voting rights

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantage 4 Travel Limited This company Owns 75–100% of shares
Advantage Travel Transport Ltd Proposed for strike-offOwns 75–100% of shares
Advantage Financial Services Limited Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Advantage Flights Limited Proposed for strike-offOwns 75–100% of shares
Advantage Meetings and Events Limited Owns 75–100% of shares
Advantage Network Limited Proposed for strike-offOwns 75–100% of shares
UK Outbound Travel Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£818,965)
Cash
£221,915
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £187,048 (£266,930) (£461,617) (£604,504) (£641,690) (£732,139) (£818,965)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,528,008£1,436,652£1,270,319£648,261£270,003£381,705£926,046
Cash£221,915£105,499£74,727£329,719£82,511£5,274£389,960
Creditors (< 1 year)£2,346,973£1,732,533£1,475,751£712,112£121,019£315,517£738,998
Creditors (> 1 year)£0£436,258£436,258£540,653£610,601£333,118
Net Current Assets(£818,965)(£295,881)(£205,432)(£63,851)£148,984£66,188£187,048
Net Assets(£818,965)(£732,139)(£641,690)(£604,504)(£461,617)(£266,930)£187,048
Shareholder Funds(£818,965)(£732,139)(£641,690)(£604,504)(£461,617)(£266,930)£187,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a small company30 September 2025
28 January 2026Confirmation statement with no updates14 January 2026
22 January 2026Cessation of a person with significant control
21 November 2025Cessation of a person with significant control
5 June 2025Accounts for a small company30 September 2024
Show all recent filings

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