Advention Business Partners (UK) Limited

Active05968566 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mugheer Dirwish
Jean-Michel Schmitt
Accounts type
Total exemption full
Region
Greater London
Address
109 Baker Street
3rd Floor
London
W1U 6RP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Dirwish, Mugheer
Director · Appointed 1 June 2018
Canadian
Born October 1986 (40)
Secretary · Appointed 9 November 2007
French
Director · Appointed 4 October 2007
French
Born July 1971 (55)
Schmitt, Jean-Michel
Director · Appointed 19 October 2006
French
Born August 1964 (62)
Officer history (5 former)
1 June 2018
Appointed Dirwish, Mugheer as Director
15 June 2016
Resigned Saxena, Saurabh as Director
9 March 2015
Appointed Saxena, Saurabh as Director
31 January 2008
Resigned Smit, Cornelis as Director
9 November 2007
Appointed Misse, Frederic as Secretary
9 November 2007
Resigned Qfl Secretaries Limited as Corporate Secretary
4 October 2007
Appointed Misse, Frederic as Director
16 November 2006
Appointed Qfl Secretaries Limited as Corporate Secretary
16 November 2006
Resigned Qfl Nominee Secretary Limited as Corporate Secretary
20 October 2006
Resigned Advention Business Partners Ltd as Corporate Director
19 October 2006
Appointed Schmitt, Jean-Michel as Director
16 October 2006
Appointed Qfl Nominee Secretary Limited as Corporate Secretary
16 October 2006
Appointed Advention Business Partners Ltd as Corporate Director
16 October 2006
Appointed Smit, Cornelis as 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. 04321183

Financials

Net Assets
£675,073
Employees
5
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£292,517) £602,055 £491,302 £798,630 £675,073
Balance sheet detail
20242023202120202019
Fixed Assets£7,058£2,091£1,913£1,897£220
Current Assets£1,523,861£1,439,349£1,411,294£1,311,527£163,135
Debtors£1,347,873£1,081,334
Cash£63,421£230,193
Creditors (< 1 year)£873,399£650,396£135,708£219,934£15,669
Creditors (> 1 year)£0£786,197£491,435£440,203
Net Current Assets£670,016£788,953£1,275,586£1,091,593£147,466
Net Assets£675,073£798,630£491,302£602,055(£292,517)
Shareholder Funds£675,073£798,630£491,302£602,055(£292,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates2 October 2025
30 September 2025Micro company accounts31 December 2024
11 November 2024Micro company accounts31 December 2023
19 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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