opendata.bot
Company number
12368526

ADVANCIN 2 LTD

Officer · GROUP CO SJ HOLDINGS LTD and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADVANCIN 2 LTD
Company number
12368526
Registered office
1ST FLOOR 220, EDGWARE ROAD, LONDON, W2 1DH, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2019
Status
Unknown
Age
6 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Dec 2025
Confirmation statement — last
17 Dec 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

corporate-director
Appointed 03/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Group Co Sj Holdings Ltd
owns 75–100% of shares
Notified 16/05/2025
Iraqi Diplomatic
owns 75–100% of shares
Notified 17/04/2021
Iraqi Judiciary
owns 50–75% of shares
Notified 17/03/2020
Mr Abdul Majid M Zummeit
has significant influence or control
Notified 18/12/2019
Mr Ayad Kathban Kasem
owns 75–100% of shares (through a trust)
Notified 20/02/2020
Mr Ayad Kathban Kasem
owns 75–100% of shares
Notified 13/03/2020
Mr Sabah Mahmoud Zwani
owns 75–100% of shares
Notified 20/01/2020
Mrs Sajwan Mohammed
owns 75–100% of shares
Notified 01/02/2020
Pula Lica
owns 75–100% of shares
Notified 20/03/2020
Zbg Global Ltd
has significant influence or control
Notified 18/12/2019

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 16/05/2025
Iraqi Diplomatic name only
owns 75–100% of shares Control ended 04/04/2025
Iraqi Judiciary name only
owns 50–75% of shares Control ended 08/05/2025 Controls 2 companies
Mr Abdul Majid M Zummeit
born 07/1975 · England has significant influence or control Control ended 20/03/2020
Mr Ayad Kathban Kasem name only
owns 75–100% of shares Control ended 05/12/2020
Mr Ayad Kathban Kasem
born 02/1967 · England owns 75–100% of shares Control ended 06/11/2020 Controls 9 companies
Mr Sabah Mahmoud Zwani
born 05/1965 · England owns 75–100% of shares Control ended 10/01/2022 Controls 3 companies
Mrs Sajwan Mohammed
born 05/1988 · England owns 75–100% of shares Control ended 01/02/2020 Controls 4 companies
Pula Lica name only
owns 75–100% of shares Control ended 20/03/2020
Zbg Global Ltd name only
has significant influence or control Control ended 20/03/2020

Serving officers

corporate-director Appointed 03/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2025 Person with significant control added Group Co Sj Holdings Ltd
08/05/2025 Person with significant control ceased Iraqi Judiciary
03/05/2025 Corporate-director appointed GROUP CO SJ HOLDINGS LTD
04/04/2025 Person with significant control ceased Iraqi Diplomatic
10/01/2022 Person with significant control ceased Mr Sabah Mahmoud Zwani
10/01/2022 Director resigned ZWANI, Sabah Mahmoud
17/04/2021 Person with significant control added Iraqi Diplomatic
05/12/2020 Person with significant control ceased Mr Ayad Kathban Kasem
06/11/2020 Person with significant control ceased Mr Ayad Kathban Kasem
20/03/2020 Person with significant control ceased Zbg Global Ltd
20/03/2020 Person with significant control ceased Pula Lica
20/03/2020 Person with significant control ceased Mr Abdul Majid M Zummeit
20/03/2020 Person with significant control added Pula Lica
20/03/2020 Corporate-director resigned ZBG GLOBAL LTD
20/03/2020 Director resigned ZUMMEIT, Abdul Majid M
20/03/2020 Corporate-secretary resigned ZBG GLOBAL LTD
17/03/2020 Person with significant control added Iraqi Judiciary
13/03/2020 Person with significant control added Mr Ayad Kathban Kasem
20/02/2020 Person with significant control added Mr Ayad Kathban Kasem
04/02/2020 Director resigned MOHAMMED, Sajwan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 7 7

Documents for ADVANCIN 2 LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP02 — appoint-corporate-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
ANNOTATION — legacy
miscellaneous
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADVANCIN 2 LTD?
According to the official registry, the company number of ADVANCIN 2 LTD is 12368526.
Where is ADVANCIN 2 LTD registered?
The registered office is 1ST FLOOR 220, EDGWARE ROAD, LONDON, W2 1DH, ENGLAND.
Who runs ADVANCIN 2 LTD?
GROUP CO SJ HOLDINGS LTD is listed among the officers of ADVANCIN 2 LTD.
What is the SIC code of ADVANCIN 2 LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ADVANCIN 2 LTD?
Group Co Sj Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ADVANCIN 2 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADVANCIN 2 LTD (12368526)

ADVANCIN 2 LTD is a private limited company incorporated on 18 December 2019 and registered in the United Kingdom under company number 12368526. Its registered office is at 1ST FLOOR 220, EDGWARE ROAD, LONDON, W2 1DH, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Group Co Sj Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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