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Sovereign Advances Limited

06927929

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sovereign House, Basing View, Basingstoke, RG21 4FA
Incorporated 09/06/2009

Previously known as

Stillness 974 Limited · until 13/08/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64921
64921

Officers

Mark Wyatt Washer

director · Since 18/06/2018

British · England · Age 65

Graeme Andrew Gilbert

director · Since 21/11/2019

British · England · Age 48

Charlotte Ferris

secretary · Since 03/12/2020

Peter Benz

director · Since 01/10/2023

British · England · Age 48

Anup Kumar Dholakia

director · Since 19/09/2024

British · England · Age 38

Former

T&H Directors Limited

corporate director · Resigned 11/08/2009

T&H Secretarial Services Limited

corporate secretary · Resigned 11/08/2009

Michael John Pattinson

director · Resigned 11/08/2009

Martin John Huckerby

secretary · Resigned 10/06/2010

William John Champion

director · Resigned 30/09/2011

Martin John Huckerby

director · Resigned 06/01/2015

Valerie Ann Lynch

secretary · Resigned 01/01/2016

Shane Egan

secretary · Resigned 31/10/2016

John Nicol Simpson

director · Resigned 26/01/2017

Katherine Christina Mary Innes Ker

director · Resigned 30/06/2017

Ann Josephine Santry

director · Resigned 18/06/2018

Mark Hattersley

director · Resigned 15/10/2018

Rita Akushie

director · Resigned 14/12/2018

Barry Nethercott

director · Resigned 21/11/2019

Gordon Holdcroft

director · Resigned 31/07/2020

Heather Bowman

director · Resigned 26/10/2020

Claire Marie Mckenna

secretary · Resigned 03/12/2020

Tracey Anne Barnes

director · Resigned 18/11/2022

Kenneth John Youngman

director · Resigned 30/09/2023

Persons with Significant Control

Sovereign Network Group

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Basing View, Basingstoke, RG21 4FA

Reg: 7448 · Financial Conduct Authority · Registered Society

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES)

Created 10/09/2009Registered 18/09/2009

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Sovereign House
2026-06-06

SOVEREIGN HOUSE

post townBasingstoke
2026-06-06

BASINGSTOKE

officer appointedFERRIS, Charlotte
2026-06-06
officer appointedBENZ, Peter
2026-06-06
officer appointedDHOLAKIA, Anup Kumar
2026-06-06
officer appointedGILBERT, Graeme Andrew
2026-06-06
officer appointedWASHER, Mark Wyatt
2026-06-06