ADVISEINC LTD

Active Hemel Hempstead
21 employees website.com
Healthcare and wellbeing
A

ADVISEINC LTD

Founded 26 Feb 2014 Active Hemel Hempstead, United Kingdom 21 employees website.com
Healthcare and wellbeing

Previous Company Names

ADVISINC LTD 26 Feb 2014 — 28 Feb 2014
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £799K £282K 2024 year on year
Total assets £2M £140K 2024 year on year
Total Liabilities £1M £141K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Nec Software Solutions Suite 101, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVISEINC LTD (08913311), an active healthcare and wellbeing company based in Hemel Hempstead, United Kingdom. Incorporated 26 Feb 2014. 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 (2014–2024)

Cash in Bank

£1.24M

Decreased by £118.00k (-9%)

Net Assets

£798.76k

Increased by £281.63k (+54%)

Total Liabilities

£1.32M

Decreased by £141.15k (-10%)

Turnover

N/A

Employees

21

Increased by 5 (+31%)

Debt Ratio

62%

Decreased by 12 (-16%)

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

2 Allotments 100,830 Shares £79.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 2020100,000£79.90m£799
26 Apr 2018830£50k£60.24

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (19)

Nec Software Solutions Uk Limited
29.9%
4,936,829
Nec Software Solutions Uk Limited
29.9%
4,936,829

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Stoyle

Ceased 19 Jun 2025

Ceased

Benjamin Nicholas Morgan-gray

Ceased 19 Jun 2025

Ceased

Mathew Oram

Ceased 19 Jun 2025

Ceased

Group Structure

Group Structure

ADVISEINC LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with updates
30 Jun 2025ResolutionResolutions
24 Jun 2025CapitalAllotment of shares (GBP 165.00001) on 19 Jun 2025
20 Jun 2025Persons With Significant ControlNec Software Solutions Uk Limited notified as a person with significant control
20 Jun 2025AddressMove Registers To Sail Company With New Address
31 Jul 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with updates

30 Jun 2025 Resolution

Resolutions

24 Jun 2025 Capital

Allotment of shares (GBP 165.00001) on 19 Jun 2025

20 Jun 2025 Persons With Significant Control

Nec Software Solutions Uk Limited notified as a person with significant control

20 Jun 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Jul 2025 with updates

9 months ago on 31 Jul 2025

Resolutions

10 months ago on 30 Jun 2025

Allotment of shares (GBP 165.00001) on 19 Jun 2025

10 months ago on 24 Jun 2025

Nec Software Solutions Uk Limited notified as a person with significant control

10 months ago on 20 Jun 2025

Move Registers To Sail Company With New Address

10 months ago on 20 Jun 2025