OpenCompanies

Advance Environmental Limited

Company number
03735393
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1999
Nature of business
Environmental consulting activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Dr Jane Heather Tinkler Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jun 2017
Mr Peter Tinkler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jun 2017
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 15 Jun 2017 19 Nov 2024
Marlowe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
30 Sep 2016 £1,021,418 £465,659
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Advance Environmental Limited → Marlowe Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data