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
Previous names
- Advicorp Limited (until 26 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Galdam Limited (10681132)
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