Company Information for

ADVENT CAPITAL LIMITED

2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,

Company Registration Number

02868505

Private Limited Company

Active

About Advent Capital Ltd

ADVENT CAPITAL LIMITED was founded on 1993-10-28 and has its registered office in London. The organisation's status is listed as "Active". Advent Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ADVENT CAPITAL LIMITED
Legal Registered Office
2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in EC3R

Filing Information

Company Number02868505
Date formed1993-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 02:23:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Murdoch Ewing Company Secretary 2008-09-01
Trevor John Ambridge Director DIRECTOR 2010-01-04 UNITED KINGDOM
Ian Malcolm Hewitt Director DIRECTOR 2016-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip James Green Director 2010-01-04 2016-01-19
Brian Frank Caudle Director 1993-10-28 2012-06-30
Keith Donald Thompson Director 1993-10-28 2011-08-31
Brian William Rowbotham Director 1995-02-01 2010-01-04
Giuseppe Perdoni Company Secretary 2007-01-01 2008-08-31
Zoe Claire Bucknell Company Secretary 2003-03-14 2006-12-31
Clifford Edward Murphy Company Secretary 2001-11-01 2003-03-14
Julia Rose Burge Company Secretary 1998-11-24 2001-10-31
Keith Donald Thompson Company Secretary 1994-10-05 1998-11-24
John Barry Hilsum Director 1995-07-20 1995-07-20
Michael Alan Edge Director 1993-10-28 1994-10-06
Waltons & Morse Company Secretary 1993-10-28 1994-10-05

Related Directorships for Neil Murdoch Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Murdoch Ewing ADVENT GROUP SERVICES LIMITEDCompany Secretary 2008-09-01 CURRENT 2001-05-17 Liquidation
Neil Murdoch Ewing ADVENT UNDERWRITING LIMITEDCompany Secretary 2008-09-01 CURRENT 1975-09-19 Active
Neil Murdoch Ewing ADVENT CAPITAL (NO.2) LIMITEDCompany Secretary 2008-09-01 CURRENT 2002-08-29 Active
Neil Murdoch Ewing ADVENT CAPITAL (NO. 3) LIMITEDCompany Secretary 2008-09-01 CURRENT 2005-08-05 Active

Related Directorships for Trevor John Ambridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor John Ambridge ADVENT GROUP SERVICES LIMITEDDirector 2010-01-04 CURRENT 2001-05-17 Liquidation
Trevor John Ambridge ADVENT CAPITAL (NO.2) LIMITEDDirector 2010-01-04 CURRENT 2002-08-29 Active
Trevor John Ambridge ADVENT CAPITAL (NO. 3) LIMITEDDirector 2010-01-04 CURRENT 2005-08-05 Active
Trevor John Ambridge ADVENT UNDERWRITING LIMITEDDirector 2009-10-20 CURRENT 1975-09-19 Active
Trevor John Ambridge INVESTEAST PROPERTIES LIMITEDDirector 2004-06-08 CURRENT 2004-06-08 Active
Trevor John Ambridge ADVENT CAPITAL (HOLDINGS) LTDDirector 2002-08-23 CURRENT 1995-03-15 Active

Related Directorships for Ian Malcolm Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Malcolm Hewitt ADVENT GROUP SERVICES LIMITEDDirector 2016-01-19 CURRENT 2001-05-17 Liquidation
Ian Malcolm Hewitt ADVENT CAPITAL (NO.2) LIMITEDDirector 2016-01-19 CURRENT 2002-08-29 Active
Ian Malcolm Hewitt ADVENT CAPITAL (NO. 3) LIMITEDDirector 2016-01-19 CURRENT 2005-08-05 Active