Advance Environmental Limited

03735393

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 18/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe Limited

75–100% shares

75–100% votes

Appoint directors

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 09952391 · Register Of Companies · Company

Notified 19/11/2024

Former PSCs

Mr Peter Tinkler

Ceased 15/06/2017

Dr Jane Heather Tinkler

Ceased 15/06/2017

Marlowe 2016 Limited

Ceased 19/11/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2017Registered 14/07/2017Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2017Registered 14/07/2017Satisfied 10/12/2018

charge

satisfied

DAVID GEORGE KING AND CAROLYN MARGARET KING

Created 23/08/2007Registered 07/09/2007Satisfied 13/06/2017