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ADVANCED GROUP HOLDINGS LIMITED

Active Uxbridge

Activities of head offices

2 employees Website
Financial services Activities of head offices
A

ADVANCED GROUP HOLDINGS LIMITED

Activities of head offices

Founded 13 Jul 2016 Active Uxbridge, United Kingdom 2 employees advance.online
Financial services Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £4.73M £31.67K 2023 year on year
Total assets £9.84M £211.00 2023 year on year
Total Liabilities £5.11M £31.89K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom

Office (Deeside)

Vista, St David's Park, Ewloe, Deeside CH5 3DT

Telephone

0124 456 4564

Credit Report

Discover ADVANCED GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£57.00

Net Assets

£4.73M

Increased by £31.67k (+1%)

Total Liabilities

£5.11M

Decreased by £31.89k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

52%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 333,332 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 202313,333£13k£1
10 Jan 202313,333£13k£1
10 Jan 20236,667£7k£1
4 Nov 2016299,999£0£0

Officers

Officers

2 active 3 resigned
Status
David Brian DyasDirectorBritishEngland6210 Jan 2023Active
Paolo RossettiDirectorBritishEngland5510 Jan 2023Active

Shareholders

Shareholders (8)

Richard Nevard
0.0%
023 Aug 2023
Philip Michael Tucker
0.0%
023 Aug 2023
Joe Gallagher
0.0%
023 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arena Group Holdings Limited

United Kingdom

Active
Notified 10 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Philip Michael Tucker

Ceased 10 Jan 2023

Ceased
See All Controllers

Group Structure

Group Structure

ARENA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
XEROX (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX CAPITAL (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX INVESTMENTS EUROPE BV netherlands
ADVANCED GROUP HOLDINGS LIMITED Current Company
ADVANCED BUSINESS EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Sept 2025AccountsAnnual accounts filedView(66 pages)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
30 Sept 2025 Accounts

Annual accounts filed

View Document(66 pages)
30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-12 with no updates

7 months ago on 21 Jul 2025