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ADVANIA UK (SERVIUM) LIMITED

Active
06933341·incorporated 2009-06-15

ADVANIA UK (SERVIUM) LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06933341; OpenRegistry canonical ID GB-06933341-advania-uk-servium-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-15
Registered Address
LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ADVANIA UK (SERVIUM) LIMITED has 1 person with significant control on file:

  • Advania Uk Limited (England reg. 03645998). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Victor Patrick Barlow born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Holds 25–50% of voting rights
  • Mr Harry Daniel Shields born 1950 resident in United States, American national. Notified 2016-12-19. Ceased 2024-06-07.
    • Holds 25–50% of voting rights
  • Mr Patrick Simon Wyly born 1968 resident in United Kingdom, British national. Notified 2016-12-19. Ceased 2024-06-07.
    • Holds 25–50% of voting rights

Previous names

ADVANIA UK (SERVIUM) LIMITED has previously traded as:

  • SERVIUM LIMITED (until 2025-07-31)
  • ITINSTORE LIMITED (until 2009-10-27)

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