Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Advena UK (Holdings) Limited
- Incorporated
- 22 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kirsty Emma OstleSteve Ostle
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirsty Emma Ostle
Individual · Notified 22 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Steve Ostle
Individual · Notified 22 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Advena UK (Holdings) Limited This company
Advena Limited Owns 75–100% of shares
Advena Medical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £904,998 | £904,998 | £904,998 | |
| Current Assets | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £905,000 | £905,000 | £905,000 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 29 October 2025 | Micro company accounts | 31 March 2025 | ||
| 27 November 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 19 November 2024 | Micro company accounts | 31 March 2024 | ||
| 23 October 2024 | Memorandum and Articles of Association |
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