ADV HOLDING GROUP LIMITED

14911409
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ADV HOLDING GROUP LIMITED

14911409

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 5 months remaining
Confirmation Submitted 10 Jun 2026 Next due 15 Jun 2027 12 months 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

2025
28 Feb Year End
2024
28 Feb 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

2 active 1 resigned
Status
Hugill, Gavin JohnDirectorBritishEngland492 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
10 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
14 May 2026OfficersTermination of Antoinette Vanderpuije as director on 12 May 2026
14 May 2026OfficersAppointment of Mrs Karen Louise Chandler as director on 12 May 2026
14 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

14 May 2026 Officers

Termination of Antoinette Vanderpuije as director on 12 May 2026

14 May 2026 Officers

Appointment of Mrs Karen Louise Chandler as director on 12 May 2026

14 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

1 weeks ago on 10 Jun 2026

Termination of Antoinette Vanderpuije as director on 12 May 2026

1 months ago on 14 May 2026

Appointment of Mrs Karen Louise Chandler as director on 12 May 2026

1 months ago on 14 May 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 14 Nov 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 9 Jun 2025