ADVENT CAPITAL LIMITED

02868505
Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
A

ADVENT CAPITAL LIMITED

02868505

Non-life insurance

Founded 28 Oct 1993 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

ADVENT CAPITAL PLC 28 Oct 1993 — 6 May 2005
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 25
19 outstanding 6 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 LIMITED (02868505), an active financial services company based in London, United Kingdom. Incorporated 28 Oct 1993. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 Shares £335k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20111£335k£335k

Officers

Officers

1 active 2 resigned
Status
Luke Robert TanzerDirectorAustralianUnited Kingdom6012 Mar 2021Active

Shareholders

Shareholders (1)

Advent Capital (holdings) Ltd
100.0%

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

Group Structure

Group Structure

ADVENT CAPITAL LIMITED Current Company

Charges

Charges

19 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Mr Michael Roger Cain as director on 8 Jan 2026
14 Jan 2026OfficersTermination of Luke Robert Tanzer as director on 5 Jan 2026
5 Dec 2025Persons With Significant ControlChange to Advent Capital (Holdings) Ltd as a person with significant control on 27 Nov 2025
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025Persons With Significant ControlChange to Advent Capital (Holdings) Ltd as a person with significant control on 28 Nov 2025
14 Jan 2026 Officers

Appointment of Mr Michael Roger Cain as director on 8 Jan 2026

14 Jan 2026 Officers

Termination of Luke Robert Tanzer as director on 5 Jan 2026

5 Dec 2025 Persons With Significant Control

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

4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Persons With Significant Control

Change to Advent Capital (Holdings) Ltd as a person with significant control on 28 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Michael Roger Cain as director on 8 Jan 2026

4 months ago on 14 Jan 2026

Termination of Luke Robert Tanzer as director on 5 Jan 2026

4 months ago on 14 Jan 2026

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

6 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Dec 2025

Change to Advent Capital (Holdings) Ltd as a person with significant control on 28 Nov 2025

6 months ago on 4 Dec 2025