OpenCompanies

Advantiv Limited

Company number
04541666
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2002
Nature of business
Combined office administrative service activities
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Unit 9 Kingfisher Court
Hambridge Road
Newbury
RG14 5SJ

Control

NameNature of controlNotifiedCeased
Mr Andrew Terence Burgess Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Apr 2016 14 Nov 2025
Mr Alistair James Crouch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Apr 2016 14 Nov 2025
Project Slot Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £3,368,255 £1,901,635 17
29 Feb 2024 £2,232,525 £1,681,307 16
28 Feb 2023 £1,606,067 £1,144,763 16
28 Feb 2022 £1,091,069 £656,765 16
28 Feb 2021 £902,653 £612,156 14
29 Feb 2020 £723,217 £268,308 14
28 Feb 2019 £686,232 £213,732 -
28 Feb 2018 £435,331 £166,950 13
28 Feb 2017 £343,631 £271,576 -
28 Feb 2016 - £328,018 -
28 Feb 2015 - £188,575 -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Connections

Owned by

Advantiv Limited → Advantiv Holdings LimitedForesight Omnibus Founder Partner Gp LLPForesight Company 1 LimitedForesight Group Holdings (UK) Limited

Data