ADVO GROUP LIMITED
Company details
- Registered name
- ADVO GROUP LIMITED
- Company number
- 04500663
- Registered office
- 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2025 | Director resigned | HOUGH, Steven John | — |
| 22/10/2025 | Director appointed | — | PERKINS, Darren James |
| 30/09/2024 | Director resigned | BULMER, Larry | — |
| 01/07/2024 | Person with significant control ceased | Advo Holdings | — |
| 01/07/2024 | Person with significant control added | — | Brown & Brown Broking Holdco (Europe) Limited |
| 01/07/2024 | Director resigned | BOXALL, Colin Nigel | — |
| 01/07/2024 | Secretary resigned | BULMER, Larry | — |
| 01/07/2024 | Director appointed | — | HOUGH, Steven John |
| 01/07/2024 | Secretary appointed | — | HUNTER, Andrew Stewart |
| 30/08/2023 | Charge registered | — | A registered charge |
| 30/08/2023 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 01/10/2019 | Charge registered | — | A registered charge |
| 01/10/2019 | Charge registered | — | A registered charge |
| 01/08/2016 | Person with significant control added | — | Advo Holdings |
| 06/04/2016 | Charge registered | — | A registered charge |
| 15/09/2010 | Charge registered | — | Debenture |
| 01/02/2009 | Director appointed | — | BOXALL, Colin Nigel |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADVO GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ADVO GROUP LIMITED (04500663)
ADVO GROUP LIMITED is a private limited company incorporated on 1 August 2002 and registered in the United Kingdom under company number 04500663. Its registered office is at 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Advo Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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