Company Information for

ADVENT TOPCO LIMITED

3 RAYNS WAY, SYSTON, LEICESTER, LE7 1PF,

Company Registration Number

11053915

Private Limited Company

Active

About Advent Topco Ltd

ADVENT TOPCO LIMITED was founded on 2017-11-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Advent Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ADVENT TOPCO LIMITED
Legal Registered Office
3 RAYNS WAY
SYSTON
LEICESTER
LE7 1PF
Previous Names
ORACLE TOPCO LIMITED
08/01/2018

Filing Information

Company Number11053915
Date formed2017-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due06/12/2018
Type of accountsGROUP
Last Datalog update:
2024-01-05 06:51:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sandie Foxhall-smith Director DIRECTOR 2018-05-29 ENGLAND
Bernadine Louise Gibson Director COMPANT DIRECTOR 2017-12-01 ENGLAND
Jamie Alexander Wright Director COMPANY DIRECTOR 2017-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Martin Crayton Director 2017-11-08 2017-12-01
Timothy James Spence Director 2017-11-08 2017-12-01

Related Directorships for Bernadine Louise Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernadine Louise Gibson ADVENT MIDCO 1 LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Bernadine Louise Gibson ADVENT MIDCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Bernadine Louise Gibson ADVENT BIDCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Bernadine Louise Gibson COMPASS FOSTERING EASTERN LIMITEDDirector 2017-08-04 CURRENT 2005-09-08 Active - Proposal to Strike off
Bernadine Louise Gibson COMPASS FOSTERING EAST LIMITEDDirector 2017-08-04 CURRENT 2005-04-20 Active
Bernadine Louise Gibson COMPASS FOSTERING WALES LIMITEDDirector 2016-10-28 CURRENT 2006-10-05 Active
Bernadine Louise Gibson LINK FOSTERING AGENCY LIMITEDDirector 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
Bernadine Louise Gibson APPLEGREEN CHILDREN'S CARE LIMITEDDirector 2016-04-29 CURRENT 2008-02-25 Dissolved 2017-11-07
Bernadine Louise Gibson OASIS FOSTERING SERVICES LTDDirector 2015-04-15 CURRENT 2009-04-01 Dissolved 2016-11-01
Bernadine Louise Gibson FOSTERING TOGETHER LIMITEDDirector 2015-04-01 CURRENT 2009-03-06 Dissolved 2017-03-28

Related Directorships for Jamie Alexander Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Alexander Wright ADVENT MIDCO 1 LIMITEDDirector 2017-12-01 CURRENT 2017-11-08 Active
Jamie Alexander Wright ADVENT MIDCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Jamie Alexander Wright ADVENT BIDCO LIMITEDDirector 2017-12-01 CURRENT 2017-11-09 Active
Jamie Alexander Wright LINK FOSTERING AGENCY LIMITEDDirector 2016-05-31 CURRENT 2004-02-12 Active - Proposal to Strike off
Jamie Alexander Wright APPLEGREEN CHILDREN'S CARE LIMITEDDirector 2016-04-29 CURRENT 2008-02-25 Dissolved 2017-11-07
Jamie Alexander Wright COMPASS CHILDREN'S HOMES LIMITEDDirector 2015-03-01 CURRENT 2013-05-17 Dissolved 2015-06-23
Jamie Alexander Wright FAMILIES CONTACT SERVICES LIMITEDDirector 2015-03-01 CURRENT 2013-05-16 Dissolved 2016-08-23
Jamie Alexander Wright COMPASS FOSTERING CYMRU LIMITEDDirector 2015-03-01 CURRENT 2009-07-01 Dissolved 2016-06-07
Jamie Alexander Wright HOMEFIELDS LIMITEDDirector 2015-03-01 CURRENT 1999-07-12 Dissolved 2017-03-28
Jamie Alexander Wright COMPASS FOSTERING CENTRAL LIMITEDDirector 2015-03-01 CURRENT 2001-11-29 Active
Jamie Alexander Wright COMPASS FOSTERING NORTH LIMITEDDirector 2015-03-01 CURRENT 2009-10-22 Active
Jamie Alexander Wright COMPASS ACQUISITIONS LIMITEDDirector 2015-03-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Jamie Alexander Wright COMPASS COMMUNITY LTDDirector 2015-03-01 CURRENT 2012-04-03 Active
Jamie Alexander Wright COMPASS FOSTERING SOUTH LIMITEDDirector 2015-03-01 CURRENT 2013-01-24 Active
Jamie Alexander Wright COMPASS HOLDCO LIMITEDDirector 2015-03-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Jamie Alexander Wright COMPASS FOSTERING LONDON LIMITEDDirector 2015-03-01 CURRENT 1996-12-13 Active
Jamie Alexander Wright COMPASS CHILDREN'S HOMES LIMITEDDirector 2015-03-01 CURRENT 2001-11-07 Active