ADVENT CAPITAL (NO. 3) LIMITED

05528808
Active London

Non-life insurance

0 employees website.com
Non-life insurance
A

ADVENT CAPITAL (NO. 3) LIMITED

05528808

Non-life insurance

Founded 5 Aug 2005 Active London, United Kingdom 0 employees website.com
Non-life insurance
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Aug 2025 Next due 13 Sept 2026 3 months remaining
Net assets £67M £14M 2024 year on year
Total assets £172M £11M 2024 year on year
Total Liabilities £105M £3M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 2 Minster Court London EC3R 7BB

Full company profile for ADVENT CAPITAL (NO. 3) LIMITED (05528808), an active company based in London, United Kingdom. Incorporated 5 Aug 2005. Non-life insurance. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.20M

Decreased by £14.47M (-92%)

Net Assets

£67.06M

Increased by £13.59M (+25%)

Total Liabilities

£104.78M

Decreased by £2.98M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 6 (-9%)

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

1 Allotment 8,150,834 Shares £3.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20218,150,834$3.26m$0.4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Advent Capital (holdings) Ltd
100.0%
8,350,835

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

ADVENT CAPITAL (NO. 3) LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Mr James Christopher Paul Insley as director on 19 Feb 2026
14 Jan 2026OfficersTermination of Luke Robert Tanzer as director on 5 Jan 2026
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Persons With Significant ControlChange to Advent Capital (Holdings) Ltd as a person with significant control on 27 Nov 2025
4 Sept 2025OfficersChange to director Mr Luke Robert Tanzer on 14 Aug 2025
25 Feb 2026 Officers

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

14 Jan 2026 Officers

Termination of Luke Robert Tanzer as director on 5 Jan 2026

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Persons With Significant Control

Change to Advent Capital (Holdings) Ltd as a person with significant control on 27 Nov 2025

4 Sept 2025 Officers

Change to director Mr Luke Robert Tanzer on 14 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr James Christopher Paul Insley as director on 19 Feb 2026

3 months ago on 25 Feb 2026

Termination of Luke Robert Tanzer as director on 5 Jan 2026

5 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Dec 2025

Change to Advent Capital (Holdings) Ltd as a person with significant control on 27 Nov 2025

6 months ago on 11 Dec 2025

Change to director Mr Luke Robert Tanzer on 14 Aug 2025

9 months ago on 4 Sept 2025