Advanced Certification Limited
- Company number
- 09099611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Accounting and auditing activities
- Corporate group
- Arachne Bidco (UK) Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Caroline Bayantai | Director | 29 Sep 2025 | |
| BROPHY, Michael Liam | Director | 22 Dec 2023 | |
| CROCKFORD, Thomas Leslie | Director | 22 Dec 2023 | 31 Oct 2026 |
| TIMS, Michael Anthony | Director | 2 Jan 2024 | 13 Nov 2025 |
| GODDARD, Keith William | Director | 1 Jul 2022 | 31 Dec 2023 |
| GIBB, James Alexander | Director | 24 Jun 2014 | 22 Dec 2023 |
| GALLAGHER, Karen Marie | Director | 1 Jul 2022 | 15 Dec 2023 |
| ELEN, John Ernest George | Director | 16 Oct 2014 | 1 Oct 2022 |
| BARNARD, Adrian Christopher | Director | 24 Jun 2014 | 1 Oct 2022 |
| ELEN, John Ernest George | Director | 24 Jun 2014 | 13 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amtivo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | |
| Mr John Ernest George Elen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2023 |
| Mr Adrian Christopher Barnard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2023 |
| Mr James Alexander Gibb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2023 | £34,623 | £250,705 | 6 |
| 30 Jun 2022 | -£28,206 | £165,353 | 7 |
| 30 Jun 2021 | £4,149 | £167,806 | 6 |
| 30 Jun 2020 | -£24,251 | £115,150 | 6 |
| 30 Jun 2019 | -£6,808 | £61,148 | 6 |
| 30 Jun 2018 | - | £31,157 | 5 |
| 30 Jun 2017 | - | £17,730 | 5 |
| 30 Jun 2016 | - | £21,708 | - |
| 30 Jun 2015 | - | £14,096 | - |
Connections
Owned by
Advanced Certification Limited → Amtivo Group Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited
Directors’ other companies
- PLUMB, Caroline Bayantai - Director at Damson 28 Ltd
- PLUMB, Caroline Bayantai - Director at Amtivo Midco Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Food & Packaging Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Group Limited
- PLUMB, Caroline Bayantai - Director at Qaic (Packaging) Ltd
- PLUMB, Caroline Bayantai - Director at Amtivo Finco Limited
- PLUMB, Caroline Bayantai - Director at Arachne Bidco (UK) Limited
- PLUMB, Caroline Bayantai - Director at Arachne Midco (UK) Limited
- PLUMB, Caroline Bayantai - Director at British Assessment Bureau Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Health & Safety Limited
Companies at the same address
- Africa Express Line Limited (04296141)
- Amtivo Cyber Limited (05260780)
- Amtivo Finco Limited (11133728)
- Amtivo Food & Packaging Limited (10391784)
- Amtivo Group Limited (11135335)
- Amtivo Health & Safety Limited (05419097)
- Amtivo Midco Limited (11132008)
- Amtivo Services Limited (13160790)
- Amtivo Topco Limited (11129945)
- Ascentor Cyber Limited (07359229)