Advent Insurance Management Limited

Active09431993 Private limited company
Incorporated
10 February 2015 (11 years)
Previously known as
Advent Integrated Management Limited (until 28 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
27-29 Townfield Street
Chelmsford
CM1 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcarthur, Thomas Hardman
Director · Appointed 30 October 2024
British
Born January 1994 (32)
Director · Appointed 8 December 2022
British
Born November 1960
Director · Appointed 25 January 2018
British
Born March 1962 (64)
Middelkoop, Piet
Director · Appointed 16 October 2017
Dutch
Born August 1965 (61)
Director · Appointed 10 February 2015
Irish
Born September 1967 (59)

Ownership 2 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02998842
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Irish
Born September 1967 (59)
Former controllers (1)
3 April 2019
Ceased Jeremy Hardman Mcarthur — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advent Insurance Management Limited This company Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited Owns 75–100% of shares
Woodgate and Clark Limited Owns 75–100% of shares
Quadra Claims Services Limited Owns 75–100% of shares

Financials

Net Assets
(£1,238,498)
Cash
£901,817
Employees
18
Debt Ratio
155%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £578,691 £1,470,985 £1,783,155 £572,835 (£54,316) (£1,238,498)
Balance sheet detail
202420232022202120202019
Fixed Assets£895,748£1,614,023£2,136,792£2,693,688£2,128,828£1,437,946
Current Assets£1,370,094£2,820,494£2,577,838£2,255,533£960,842£1,330,137
Debtors£391,477£2,785,260£931,792£1,019,303
Cash£901,817£35,234£85,647£43,400£20,052£205,601
Creditors (< 1 year)£1,696,806£2,886,747£2,664,342£2,314,560£1,048,349£1,205,972
Creditors (> 1 year)£1,807,534£1,602,086£1,477,453£851,506£570,336£983,420
Net Current Assets(£326,712)(£66,253)(£86,504)(£59,027)(£87,507)£124,165
Net Assets(£1,238,498)(£54,316)£572,835£1,783,155£1,470,985£578,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
19 August 2026Confirmation statement with updates19 August 2026
23 October 2025Resolutions
7 October 2025Confirmation statement with updates19 August 2025
20 August 2025Director's details changed
Show all recent filings

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