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Company Information for

ADVENTUM LIMITED

Kalamu House, 11 Coldbath Square, London, EC1R 5HL,
Company Registration Number
03846825
Private Limited Company
Active

Company Overview

About Adventum Ltd
ADVENTUM LIMITED was founded on 1999-09-23 and has its registered office in London. The organisation's status is listed as "Active". Adventum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVENTUM LIMITED
 
Legal Registered Office
Kalamu House
11 Coldbath Square
London
EC1R 5HL
Other companies in WC1X
 
Previous Names
GILES COURT HEALTHCARE LIMITED23/11/2023
IRIS HOUSE (LONDON) LIMITED25/04/2018
EVERGREEN HEALTHCARE LIMITED06/02/2010
Filing Information
Company Number 03846825
Company ID Number 03846825
Date formed 1999-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts FULL
Last Datalog update: 2024-12-19 18:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZP CONSULTING LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name ADVENTUM LIMITED
The following companies were found which have the same name as ADVENTUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTUM ASSETS L.L.C. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Default Company formed on the 2013-09-21
ADVENTUM AUSTRALIA PTY LTD Active Company formed on the 2017-07-19
ADVENTUM AUSTRALIA PTY LTD QLD 4870 Active Company formed on the 2017-07-19
ADVENTUM BUSINESS IMPROVEMENT LIMITED 17 BEVERLEY ROAD SOUTH CAVE BROUGH HU15 2AU Active - Proposal to Strike off Company formed on the 2018-12-19
ADVENTUM CONSULTING SERVICES LIMITED 3 Mackworth Avenue Littleover Derby DE23 3WB Active - Proposal to Strike off Company formed on the 2013-02-12
ADVENTUM COMPANY LIMITED 11, PATRICKS QUAY, CORK. Dissolved Company formed on the 1982-06-22
ADVENTUM CONSULTING GROUP, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2016-06-01
ADVENTUM CORP. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2000-10-03
ADVENTUM CONSULTING GROUP, LLC 500 W 2ND ST STE 1900 AUSTIN TX 78701 Forfeited Company formed on the 2018-09-13
ADVENTUM CORPORATION New Jersey Unknown
ADVENTUM CREDIT REPAIR LLC North Carolina Unknown
ADVENTUM CONSTRUCTION SERVICES LLC 157 Lincoln Avenue Suffolk SAYVILLE NY 11782 Active Company formed on the 2020-02-28
Adventum Colorado LLC 8 Inverness Dr E Ste 100 Englewood CO 80112 Good Standing Company formed on the 2020-06-15
ADVENTUM CORPORATION LIMITED 14 SHERATON CLOSE ELSTREE BOREHAMWOOD WD6 3PZ Active Company formed on the 2023-01-14
ADVENTUM CROWNVIEW LIMITED 14 SHERATON CLOSE ELSTREE BOREHAMWOOD WD6 3PZ Active Company formed on the 2024-01-16
ADVENTUM ENTERTAINMENT PARTNERS LLC 21215 BURBANK BLVD STE 400 WOODLAND HILLS CA 91367 CANCELED Company formed on the 2008-11-05
ADVENTUM ENTERPRISES, LLC 15512 SW 119 TERRACE MIAMI FL 33196 Inactive Company formed on the 2014-02-19
ADVENTUM EVENTS LIMITED 2 Carneil Road Carnock Dunfermline FIFE KY12 9JH Active - Proposal to Strike off Company formed on the 2019-04-05
ADVENTUM FUNDS & ADVISORY, LLC 500 W 2ND ST STE 1900 AUSTIN TX 78701 Active Company formed on the 2017-12-18
ADVENTUM FRACTIONAL LIMITED 14 SHERATON CLOSE ELSTREE BOREHAMWOOD WD6 3PZ Active Company formed on the 2024-01-16

Company Officers of ADVENTUM LIMITED

Current Directors
Officer Role Date Appointed
OSMAN ERTOSUN
 Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZARIF ERTOSUN
 Company Secretary 1999-09-27 2015-04-05
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-09-23 1999-09-27
GLASSMILL LIMITED
 Nominated Director 1999-09-23 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN ERTOSUN ABBOTTS CARE CENTRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
OSMAN ERTOSUN WESTERN HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN TOWER HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN DINARDO CARE AND SUPPORTS LTD Director 2011-09-26 CURRENT 2011-09-26 Active
OSMAN ERTOSUN CRIUS AVIATION SOLUTIONS LIMITED Director 2011-07-01 CURRENT 2011-03-29 Active
OSMAN ERTOSUN MOLITA LIMITED Director 2011-01-04 CURRENT 2010-11-18 Active
OSMAN ERTOSUN EXCELCARE (MILTON KEYNES) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE (LONDON) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN EXCELCARE (CAMBRIDGE) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN WILLOWS CARE CENTRE LIMITED Director 2005-04-18 CURRENT 2005-04-13 Active
OSMAN ERTOSUN WINIFRED HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ST. FILLAN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SHERRELL HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SWEYNE HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN GOLDENLEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ASHLYN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN LONGFIELD HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN DOVERCOURT HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN OKELEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SAFFRON HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ETHELDRED HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN WINDMILL HEALTHCARE LIMITED Director 2004-01-14 CURRENT 2004-01-13 Active
OSMAN ERTOSUN PARK AVENUE HEALTHCARE LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
OSMAN ERTOSUN DOVECOTE MANOR HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN WATER HALL HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN CASTLE MEAD COURT CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN NEATH HILL CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN ACE CARE SERVICES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
OSMAN ERTOSUN LIMETREE HEALTHCARE LIMITED Director 2003-01-31 CURRENT 2003-01-15 Active
OSMAN ERTOSUN EXCELCARE CHILDRENS DIVISION LIMITED Director 2002-11-14 CURRENT 2002-09-24 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE MANAGEMENT LIMITED Director 2002-10-31 CURRENT 2001-10-30 Active
OSMAN ERTOSUN ALIWAL HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BUCHAN HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN ST. GEORGES COURT HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN PRIMROSE HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN GLENFIELD HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN HUNTERS HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN FITZWILLIAM HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BROOK HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN RHEOLA HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN LANCEWOOD LIMITED Director 2001-02-20 CURRENT 2001-01-08 Active
OSMAN ERTOSUN EXCELCARE PROPERTIES LIMITED Director 2001-02-20 CURRENT 2001-01-29 Active
OSMAN ERTOSUN EXCELCARE (HOME CARE DIVISION) LIMITED Director 1999-12-03 CURRENT 1999-11-25 Active
OSMAN ERTOSUN FERROLAKE LIMITED Director 1999-09-27 CURRENT 1999-09-23 Active
OSMAN ERTOSUN RINACREST LIMITED Director 1998-10-12 CURRENT 1998-06-17 Active
OSMAN ERTOSUN SPRINGMARSH HOMES LIMITED Director 1997-07-15 CURRENT 1997-02-26 Active
OSMAN ERTOSUN EXCELCARE HOLDINGS LIMITED Director 1996-02-05 CURRENT 1996-01-16 Active
OSMAN ERTOSUN JULIENAS LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
OSMAN ERTOSUN CASTLEBAR HEALTHCARE LIMITED Director 1992-03-10 CURRENT 1992-03-04 Active
OSMAN ERTOSUN ROSEMARY COURT HEALTHCARE LIMITED Director 1991-12-31 CURRENT 1987-11-25 Active
OSMAN ERTOSUN HIGHFIELD HEALTHCARE LIMITED Director 1991-10-25 CURRENT 1990-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2023-11-23Company name changed giles court healthcare LIMITED\certificate issued on 23/11/23
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-25RES15CHANGE OF COMPANY NAME 25/04/18
2018-04-25CERTNMCOMPANY NAME CHANGED IRIS HOUSE (LONDON) LIMITED CERTIFICATE ISSUED ON 25/04/18
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-21TM02Termination of appointment of Zarif Ertosun on 2015-04-05
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 8LS
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-03AR0123/09/11 ANNUAL RETURN FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0123/09/10 ANNUAL RETURN FULL LIST
2010-02-06RES15CHANGE OF NAME 28/01/2010
2010-02-06CERTNMCompany name changed evergreen healthcare LIMITED\certificate issued on 06/02/10
2010-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0123/09/09 ANNUAL RETURN FULL LIST
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-12-15363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-26CERTNMCOMPANY NAME CHANGED BRYMORE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 26/07/04
2004-05-1788(2)RAD 01/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-14363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-11-13CERTNMCOMPANY NAME CHANGED FIELDTEK LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-11-21288aNEW SECRETARY APPOINTED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ADVENTUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Intangible Assets
Patents
We have not found any records of ADVENTUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTUM LIMITED
Trademarks
We have not found any records of ADVENTUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ADVENTUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5HL