ADVANIA UK SMB LIMITED
Get an alert when ADVANIA UK SMB LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ADVANIA UK SMB LIMITED 2026-02-12 → present
- MIRUS IT SOLUTIONS LIMITED 2002-10-22 → 2026-02-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-12 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one