opendata.bot
Company number
16024966

ADVENA BUSINESS SERVICES AND SONS LTD.

Active
✓ Active company on the official register. Next accounts due 17 July 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
ADVENA BUSINESS SERVICES AND SONS LTD.
Company number
16024966
Registered office
60A HAIG ROAD, HILLINGDON, LONDON, UB8 3EF, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
69202 — Bookkeeping activities · 69203 — Tax consultancy · 70221 — Financial management
Accounts — next due
17 Jul 2026
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

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.

People with significant control

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

Mr Mariusz Wozniak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mariusz Wozniak
born 08/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/10/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2024 Person with significant control added Mr Mariusz Wozniak

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 8
Net assets 8

Documents for ADVENA BUSINESS SERVICES AND SONS LTD.

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ADVENA BUSINESS SERVICES AND SONS LTD.?
According to the official registry, the company number of ADVENA BUSINESS SERVICES AND SONS LTD. is 16024966.
Where is ADVENA BUSINESS SERVICES AND SONS LTD. registered?
The registered office is 60A HAIG ROAD, HILLINGDON, LONDON, UB8 3EF, ENGLAND.
What is the SIC code of ADVENA BUSINESS SERVICES AND SONS LTD.?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities, 69203 — Tax consultancy, 70221 — Financial management.
Who controls ADVENA BUSINESS SERVICES AND SONS LTD.?
Mr Mariusz Wozniak is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADVENA BUSINESS SERVICES AND SONS LTD. due?
The next annual accounts are due by 17 July 2026.

About ADVENA BUSINESS SERVICES AND SONS LTD. (16024966)

ADVENA BUSINESS SERVICES AND SONS LTD. is a private limited company incorporated on 17 October 2024 and registered in the United Kingdom under company number 16024966. Its registered office is at 60A HAIG ROAD, HILLINGDON, LONDON, UB8 3EF, ENGLAND. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active . , and the person with significant control is Mr Mariusz Wozniak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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