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Companies House/London/Company profile

ADVICE AND INNOVATION LTD

Active
08032060·incorporated 2012-04-16

ADVICE AND INNOVATION LTD is an active UK private limited company, incorporated on 16 April 2012 at Companies House (number 08032060; OpenRegistry canonical ID GB-08032060-advice-and-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-16
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

ADVICE AND INNOVATION LTD has 2 persons with significant control on file:

  • Mr Robert Eke born 1969 resident in Hungary, Hungarian national. Notified 2022-09-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Botond Eke born 2008 resident in Hungary, Hungarian national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Selma Louise Francis born 1987 resident in Seychelles, Citizen Of Seychelles national. Notified 2022-02-02. Ceased 2022-09-21.
    • Owns 75% or more of shares
  • Mr Tibor Nuszbaum born 1980 resident in Hungary, Hungarian national. Notified 2018-05-17. Ceased 2022-09-21.
    • Has significant influence or control
  • Esl Assets Ltd (Seychelles reg. 115263). Notified 2016-04-06. Ceased 2018-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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