ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD 2023-04-26 → present
- SUNLEY HOUSE CAPITAL MANAGEMENT LTD. 2016-06-02 → 2023-04-26
- SUNLEY HOUSE CAPITAL LTD 2016-05-05 → 2016-06-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's board considered going concern for a minimum period of 12 months from the date the financial statements are approved. The board will continue to monitor the Company's circumstances and meet regularly to review potential risks as and when they develop. As a result, the Company's board also does not foresee a going concern risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Simon | Secretary | 2016-05-05 | — | — |
| GHASSEMI, Jhaleh | Director | 2016-05-05 | Jun 1984 | American |
| NUCCIO, Justin Alexander | Director | 2016-05-05 | Mar 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-05-05 | 2016-05-05 |
| WESTON, Clive | Director | 2016-05-05 | 2016-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advent Global Opportunities Management Llc | Corporate entity | Shares 75–100% | 2016-05-05 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-02-06 | SH02 | capital | Capital alter shares subdivision | |
| 2020-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-23 | AA | accounts | Accounts with accounts type full | |
| 2019-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-13 | AA | accounts | Accounts with accounts type full | |
| 2018-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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