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ADVANCE MANAGEMENT & HOLDING COMPANY LIMITED
HUDDLE- RR BUSINESS 4TH FLOOR, 3 SHORTLANDS, LONDON, ENGLAND, W6 8DA
ActivePrivate Limited CompanyINC 2016SIC 64204
Company Information
Registered AddressHUDDLE- RR BUSINESS 4TH FLOOR, 3 SHORTLANDS, LONDON, ENGLAND, W6 8DA
Incorporated15 December 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64204 — Activities of distribution holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £697,923 | £694,541 | £640,860 | £661,200 | £688,603 | £484,034 | £322,482 | £164,011 |
| Cash | £675,861 | £726,606 | £603,313 | £816,400 | £879,977 | £756,533 | £543,347 | £194,293 |
| Current assets | £813,756 | £845,838 | £904,698 | £921,627 | £1,060,214 | £775,747 | £610,460 | £236,293 |
| Fixed assets | £4,368 | £8,633 | £12,898 | £2,163 | £100 | £400 | £700 | £1,000 |
| Creditors | £105,705 | £135,482 | £242,275 | £218,390 | £321,711 | £292,113 | £288,678 | £73,282 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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