CompanyTrack
A

ADVANCE ENVIRONMENTAL LIMITED

Active London

Environmental consulting activities

0 employees
Environmental consulting activities
A

ADVANCE ENVIRONMENTAL LIMITED

Environmental consulting activities

Founded 18 Mar 1999 Active London, England 0 employees
Environmental consulting activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

Discover ADVANCE ENVIRONMENTAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

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
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

Officers

Officers

5 active 13 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active

Shareholders

Shareholders (4)

Marlowe Plc
66.7%
22 Jun 2025
Marlowe Plc
33.3%
12 Jun 2025
Marlowe 2016 Limited
0.0%
02 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marlowe Plc

United Kingdom

Active
Notified 19 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marlowe 2016 Limited

Ceased 19 Nov 2024

Ceased

Jane Heather Tinkler

Ceased 15 Jun 2017

Ceased

Peter Tinkler

Ceased 15 Jun 2017

Ceased

Group Structure

Group Structure

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
ADVANCE ENVIRONMENTAL LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersTermination of Andrew Raymond Walls as director on 2025-10-03View(1 page)
29 Sept 2025OfficersChange to director Mr Andrew Raymond Walls on 2025-08-04View(2 pages)
2 Sept 2025Persons With Significant ControlChange to Marlowe Limited as a person with significant control on 2025-08-13View(2 pages)
20 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
19 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
17 Oct 2025 Officers

Termination of Andrew Raymond Walls as director on 2025-10-03

29 Sept 2025 Officers

Change to director Mr Andrew Raymond Walls on 2025-08-04

2 Sept 2025 Persons With Significant Control

Change to Marlowe Limited as a person with significant control on 2025-08-13

20 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

19 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

Recent Activity

Latest Activity

Termination of Andrew Raymond Walls as director on 2025-10-03

4 months ago on 17 Oct 2025

Change to director Mr Andrew Raymond Walls on 2025-08-04

4 months ago on 29 Sept 2025

Change to Marlowe Limited as a person with significant control on 2025-08-13

5 months ago on 2 Sept 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

6 months ago on 20 Aug 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

6 months ago on 19 Aug 2025