# Advicorp Public Limited Company

## Details

- **Company number:** [03419717](https://find-and-update.company-information.service.gov.uk/company/03419717)
- **Status:** active
- **Type:** plc
- **Incorporated:** 14 Aug 1997
- **Registered office:** SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |
| CONGRESS HOUSE NOMINEES LIMITED | corporate-secretary | 20 Aug 2025 |  |
| MASTRAPASQUA, Antonio | director | 17 Aug 2017 |  |
| 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 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 |




## Controls

- [Galdam Limited](/company/10681132) (10681132)




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