ADV HOLDING GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ADV HOLDING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £5M £1 2024 year on year
Total assets £42M £37M 2024 year on year
Total Liabilities £37M
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Buckingham Street London WC2N 6DF United Kingdom

Full company profile for ADV HOLDING GROUP LIMITED (14911409), an active company based in London, United Kingdom. Incorporated 2 Jun 2023. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.53M

Decreased by £1.00 (-0%)

Total Liabilities

£37.38M

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20231£2.40m£2.40m

Officers

Officers

3 active
Status
Antoinette VanderpuijeSecretaryUnknownUnknown2 Jun 2023Active
Gavin John HugillDirectorBritishEngland492 Jun 2023Active
Murria, VinodkaDirectorBritishEngland632 Jun 2023Active

Shareholders

Shareholders (1)

Mac I (bvi) Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Advancedadvt Limited

British Virgin Islands

Active
Notified 2 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADV HOLDING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 2025-02-28
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
29 Nov 2024AccountsAnnual accounts made up to 2024-02-28
12 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-01 with updates
21 Feb 2024AccountsAnnual accounts made up to 2024-06-30
14 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

12 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with updates

21 Feb 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 2024-02-28

1 years ago on 29 Nov 2024

Confirmation statement made on 2024-06-01 with updates

1 years ago on 12 Jul 2024

Annual accounts made up to 2024-06-30

2 years ago on 21 Feb 2024