Ltd Facts The UK company register, as filed

Register entry · No. 03484059

ADVENSYS LIMITED

Active Private Limited Company Incorporated 19 Dec 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £113,981.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 CAMPION HILL, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2XH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ADVENSYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £116,070 £113,981 3
31 Dec 2024 not published not published £45,383 £145,023 4
31 Dec 2023 not published not published £50,850 £150,629 4
31 Dec 2022 not published not published £64,094 £159,865 4
31 Dec 2021 not published not published £56,970 £148,411 4
31 Dec 2020 not published not published £59,538 £157,444 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mark Walton Computer/Management Consultant Director 1 Mar 1999 — November 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Mark Walton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Dec 2016 — November 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ADVENSYS LIMITED still trading?

The register shows ADVENSYS LIMITED as active.

What does ADVENSYS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was ADVENSYS LIMITED set up?

It was incorporated on 19 December 1997.

When are ADVENSYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ADVENSYS LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs ADVENSYS LIMITED?

ADVENSYS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03485444 DIGITAL MARMALADE LIMITED Active Private Limited Company Inc. 18 Dec 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House