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Companies House/Halesowen/Company profile

ADVANCED VERIFICATION MONITORING LIMITED

Active
04730333·incorporated 2003-04-10

ADVANCED VERIFICATION MONITORING LIMITED is an active UK private limited company, incorporated on 10 April 2003 at Companies House (number 04730333; OpenRegistry canonical ID GB-04730333-advanced-verification-monitoring-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,250 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-10
Registered Address
VICTORIA ROAD, HALESOWEN, WEST MIDLANDS, B62 8HY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED VERIFICATION MONITORING LIMITED has 2 persons with significant control on file:

  • Miss Charlotte Margaret Greenway Karwacki born 2003 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Advanced Verification Monitoring Holdings Limited (England And Wales reg. 17084532). Notified 2026-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr John Greenway Karvaski born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Teresa Karwacki born 1968 resident in England, British national. Notified 2023-03-01. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04730333.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.