UK Companies House feature
ADVANIA UK SMB LIMITED
Profile
- Company number
- 04569266
- Status
- Active
- Incorporation
- 2002-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of all of this information, the directors have a reasonable expectation that the group and, therefore, the company have adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The company performed well by largely focussing on supporting clients throughout the year, resulting in the successful retention of its recurring revenue base. As a result, during the year, the company recorded revenue of £15,845,751 (2023: £14,674,084) and generated a profit for the year of £2,170,523 (2023: £1,793,457).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Richard | Secretary | 2005-04-20 | 2011-04-19 |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-11-01 | 2005-04-20 |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-10-22 | 2003-11-01 |
| FINCH, Richard Leslie | Director | 2018-10-15 | 2019-07-31 |
| GREEF, Lee Brian | Director | 2002-10-22 | 2005-04-20 |
| HARDY, James Edward | Director | 2025-10-01 | 2026-03-27 |
| INSLEY, Andrew David Paul | Director | 2019-07-31 | 2025-10-31 |
| KING, Richard | Director | 2005-04-20 | 2011-04-19 |
| MAYBRAY, Christopher John | Director | 2015-05-01 | 2019-07-31 |
| SHARP, Daniel Peter | Director | 2010-05-26 | 2019-07-31 |
| SWEETBAUM, Peter Mark | Director | 2019-07-31 | 2022-12-07 |
| TOMLINSON, Kevin | Director | 2005-04-20 | 2006-08-23 |
| TOMLINSON, Paul David | Director | 2010-05-17 | 2019-07-31 |
| TOMLINSON, Paul David | Director | 2005-04-20 | 2010-02-28 |
| WEBBER, Michael | Director | 2005-10-05 | 2006-06-30 |
| WILLIAMS, Thomas David | Director | 2012-05-17 | 2019-07-31 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2019-07-31 | 2025-09-30 |
| NOMINEE COMPANY DIRECTORS LIMITED | Corporate Director | 2002-10-22 | 2002-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Mirus Trading Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-30 | Active |
| Mr Paul David Tomlinson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2019-07-30 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.