ADVENT CAPITAL (HOLDINGS) LTD

Active London

Other service activities n.e.c.

0 employees website.com
Financial services Other service activities n.e.c.
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ADVENT CAPITAL (HOLDINGS) LTD

Other service activities n.e.c.

Founded 15 Mar 1995 Active London, United Kingdom 0 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

ADVENT CAPITAL (HOLDINGS) PLC 1 Sept 1995 — 25 Jun 2012
GROWTHSIGN PUBLIC LIMITED COMPANY 15 Mar 1995 — 1 Sept 1995
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £102M £8M 2024 year on year
Total assets £172M £10M 2024 year on year
Total Liabilities £70M £3M 2024 year on year
Charges 10
5 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 2 Minster Court London EC3R 7BB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ADVENT CAPITAL (HOLDINGS) LTD (03033609), an active financial services company based in London, United Kingdom. Incorporated 15 Mar 1995. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.45M

Decreased by £14.85M (-91%)

Net Assets

£102.40M

Increased by £7.56M (+8%)

Total Liabilities

£70.08M

Increased by £2.68M (+4%)

Turnover

£437.66k

Decreased by £909.27k (-68%)

Employees

N/A

Debt Ratio

41%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8,705,047 Shares £18.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20214,075,417$3.26m$0.8
30 Jul 20154,629,630$15.00m$3.24

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Riverstone Barbados Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ADVENT CAPITAL (HOLDINGS) LTD Current Company

Charges

Charges

5 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr Michael Roger Cain as director on 14 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
8 Apr 2026OfficersTermination of Trevor John Ambridge as director on 26 Mar 2026
22 Jan 2026OfficersAppointment of Mr James Christopher Paul Insley as director on 8 Jan 2026
14 Jan 2026OfficersTermination of Luke Robert Tanzer as director on 5 Jan 2026
15 Apr 2026 Officers

Appointment of Mr Michael Roger Cain as director on 14 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

8 Apr 2026 Officers

Termination of Trevor John Ambridge as director on 26 Mar 2026

22 Jan 2026 Officers

Appointment of Mr James Christopher Paul Insley as director on 8 Jan 2026

14 Jan 2026 Officers

Termination of Luke Robert Tanzer as director on 5 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Michael Roger Cain as director on 14 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Termination of Trevor John Ambridge as director on 26 Mar 2026

2 months ago on 8 Apr 2026

Appointment of Mr James Christopher Paul Insley as director on 8 Jan 2026

4 months ago on 22 Jan 2026

Termination of Luke Robert Tanzer as director on 5 Jan 2026

4 months ago on 14 Jan 2026