OpenCompanies

Advicorp Public Limited Company

Company number
03419717
Status
Active
Type
Public Limited Company
Incorporated
14 Aug 1997
Nature of business
Financial intermediation not elsewhere classified

Registered office

Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN

Previous names

  • Advicorp Limited (until 26 Jun 2003)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 1997 14 Aug 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 14 Aug 1997 14 Aug 1997
PREMIUM SECRETARIES LIMITED Corporate-Secretary 14 Aug 1997 30 Sep 1998
CHT SECRETARIES LIMITED Corporate-Secretary 30 Sep 1998 1 Apr 2005
CHIA CROFT, Jonathan Durham, Director Director 3 Sep 2004 1 Sep 2008
VAN LANCKER, Herman Leon Marc Director 3 Sep 2004 3 Sep 2008
GULTEKIN, Nihat Bulent Director 18 Jan 2005 29 Sep 2008
VAN LANKER, Herman Leon Marc Director 15 Dec 2009 14 May 2013
ELSER, Marco Maximillian Director 3 Jul 2002 26 Jan 2016
H S (NOMINEES) LIMITED Corporate-Secretary 1 Apr 2005 12 Aug 2025
EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITED Corporate-Secretary 12 Aug 2025 20 Aug 2025
MASTRAPASQUA, Antonio Director 17 Aug 2017 2 Sep 2026
CONGRESS HOUSE NOMINEES LIMITED Corporate-Secretary 20 Aug 2025
POCKSON, Jonathan Richard Hayward Hastings Director 26 Jan 2016
MANDEL-MANTELLO, Andrea Giorgio Director 14 Aug 1997

Control

NameNature of controlNotifiedCeased
Marco Maximillian Elser Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Jul 2016
Dr Andrea Mandel-Mantello Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £704,761 £977,978 £21,642 6
31 Dec 2023 - - - -
31 Dec 2022 £870,291 £992,593 £11,146 4
31 Dec 2021 £1,184,115 £1,789,628 £168,240 4
31 Dec 2020 £932,471 £1,632,826 £283,310 5
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -

Connections

Controls

Companies at the same address

Data