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Adv 005 Limited

12317705

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4 KINGDOM STREET, LONDON, W2 6BD
Incorporated 15/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Anthony Clare

director · Since 18/11/2019

ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 35

Mr Husain Mohamed Al Meer

director · Since 20/10/2022

COMPANY DIRECTOR

EMIRATI · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr. Jonathan Dominic Evans

director · Since 19/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Lars Meckenstock

director · Since 19/07/2024

EXECUTIVE/MD

GERMAN · GERMANY · Age 51

Also on 18 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 16/07/2026

BRITISH

Former

Mr Richard Joseph Shardlow

director · Resigned 01/05/2026

Persons with Significant Control

Mas Bess Borrower 001 Limited

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

4, Kingdom Street, London, W2 6BD

Reg: 17100935 · Companies House · Private Limited Company

Notified 02/07/2026

Former PSCs

Arlington Energy (Development) Limited

Ceased 20/10/2022

Arlington (Group Services) Limited

Ceased 02/07/2026

Charges1 outstanding

A registered charge
outstanding

Ing Bank N.V. as Security Trustee (As Trustee for Each of the Secured Parties)

The leasehold land known as land adjoining netherhouse farm with provisional title number DY598515 and land at calow green with provisional title number DY598513. For further details please refer to the charge instrument.

Created 24/07/2026Registered 30/07/2026

CompanyRankvs 3309+ SIC 35110 peers
26

Financial strength44th percentile among SIC peers · 11/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£13k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£10k
Prepared with IRIS Accounts Production