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Advancing Research Group Limited

16983900

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mark Richard Pennington

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Msp Corporate Services Limited

secretary · Since 23/01/2026

Also on 237 other boards

Phillip Paul Clark

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Hannah Marie Mcculloch

director · Since 03/02/2026

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mark Richard Pennington

director · Since 23/01/2026

British · United Kingdom · Age 46

Msp Corporate Services Limited

corporate secretary · Since 23/01/2026

Reg: 11594637

Also on 237 other boards

Phillip Paul Clark

director · Since 23/01/2026

British · United Kingdom · Age 49

Hannah Marie Mcculloch

director · Since 03/02/2026

British · England · Age 47

Persons with Significant Control

Expert Bidco Limited

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

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Reg: 12130136 · Companies House · Private Limited Company

Notified 23/01/2026

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee and Security Agent for the Secured Parties

Not applicable.

Created 06/02/2026Registered 06/02/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Eastcastle House
2026-04-24

EASTCASTLE HOUSE

post townLondon
2026-04-24

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-04-24
officer appointedCLARK, Phillip Paul
2026-04-24
officer appointedMCCULLOCH, Hannah Marie
2026-04-24
officer appointedPENNINGTON, Mark Richard
2026-04-24

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

06/02/202613 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Incorporated

incorporation company

23/01/202622 pages · PDF