Advanced Certification Limited

Active09099611 Private limited company
Incorporated
24 June 2014 (12 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born November 1978
Director · Appointed 22 December 2023
British
Born May 1981 (45)
Brophy, Michael Liam
Director · Appointed 22 December 2023
Irish
Born November 1969
Officer history (7 former)
13 November 2025
Resigned Tims, Michael Anthony as Director
29 September 2025
Appointed Plumb, Caroline Bayantai as Director
2 January 2024
Appointed Tims, Michael Anthony as Director
31 December 2023
Resigned Goddard, Keith William as Director
22 December 2023
Resigned Gibb, James Alexander as Director
22 December 2023
Appointed Brophy, Michael Liam as Director
22 December 2023
Appointed Crockford, Thomas Leslie as Director
15 December 2023
Resigned Gallagher, Karen Marie as Director
1 October 2022
Resigned Elen, John Ernest George as Director
1 October 2022
Resigned Barnard, Adrian Christopher as Director
1 July 2022
Appointed Goddard, Keith William as Director
1 July 2022
Appointed Gallagher, Karen Marie as Director
16 October 2014
Appointed Elen, John Ernest George as Director
13 October 2014
Resigned Elen, John Ernest George as Director
24 June 2014
Appointed Elen, John Ernest George as Director
24 June 2014
Appointed Barnard, Adrian Christopher as Director
24 June 2014
Appointed Gibb, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11135335
Former controllers (3)
22 December 2023
Ceased Adrian Christopher Barnard — Owns 25–50% of shares
22 December 2023
Ceased James Alexander Gibb — Owns 25–50% of shares
22 December 2023
Ceased John Ernest George Elen — Owns 25–50% of shares

Financials

Employees
6

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 6 6 6 7 6
Balance sheet detail
20232022202120202019
Fixed Assets£1,971£8,435£23,884£39,631
Current Assets£313,541£285,068£218,207£156,194
Debtors£148,188£117,262£103,057£95,046
Cash£165,353£167,806£115,150£61,148
Creditors (< 1 year)£208,443£145,577£182,096£138,101£105,344
Creditors (> 1 year)£176,382£198,141£107,258£128,241£97,289
Net Current Assets£167,964£102,972£80,106£50,850
Net Assets(£28,206)£4,149(£24,251)(£6,808)
Shareholder Funds(£28,206)£4,149(£24,251)(£6,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
18 January 2026Confirmation statement with no updates18 January 2026
24 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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