ADVENTURE NETWORK HOLDINGS LIMITED

Active Epsom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ADVENTURE NETWORK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2018 Active Epsom, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MCINNES DOBBIE LIMITED 8 Oct 2018 — 16 Aug 2021
Accounts Submitted 29 Apr 2026 Next due 30 Dec 2025 5 months overdue
Confirmation Submitted 3 Nov 2025 Next due 21 Oct 2026 5 months remaining
Net assets £-97K £32K 2023 year on year
Total assets £40K £32K 2023 year on year
Total Liabilities £138K £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8-10 South Street Epsom Surrey KT18 7PF England

Full company profile for ADVENTURE NETWORK HOLDINGS LIMITED (11608748), an active company based in Epsom, England. Incorporated 8 Oct 2018. 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 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 (2019–2023)

Cash in Bank

£100.00

Net Assets

-£97.32k

Decreased by £32.48k (-50%)

Total Liabilities

£137.57k

Turnover

N/A

Employees

N/A

Debt Ratio

342%

Increased by 153 (+81%)

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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 2021900£900£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Ian Alistair Mcinnes
60.0%
Anthony Pape
17.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Caroline Helen Pape

British

Active
Notified 31 Dec 2025
Residence United Kingdom
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Alistair Mcinnes

British

Active
Notified 12 Aug 2021
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Anthony Pape

British

Active
Notified 31 Dec 2025
Residence United Kingdom
DOB February 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

ADVENTURE NETWORK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026GazetteGazette Notice Compulsory
7 Apr 2026GazetteGazette Notice Compulsory
9 Feb 2026OfficersTermination of Ian Mcinnes as director on 31 Dec 2025
2 May 2026 Gazette

Gazette Filings Brought Up To Date

29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2026 Gazette

Gazette Notice Compulsory

7 Apr 2026 Gazette

Gazette Notice Compulsory

9 Feb 2026 Officers

Termination of Ian Mcinnes as director on 31 Dec 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 weeks ago on 2 May 2026

Annual accounts made up to 31 Dec 2024

2 weeks ago on 29 Apr 2026

Gazette Notice Compulsory

1 months ago on 7 Apr 2026

Gazette Notice Compulsory

1 months ago on 7 Apr 2026

Termination of Ian Mcinnes as director on 31 Dec 2025

3 months ago on 9 Feb 2026