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Companies House/Leeds/Company profile

ADVANCED GENERATION LIMITED

Active
09571385·incorporated 2015-05-01

ADVANCED GENERATION LIMITED is an active UK private limited company, incorporated on 1 May 2015 at Companies House (number 09571385; OpenRegistry canonical ID GB-09571385-advanced-generation-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,506 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-01
Registered Address
UNIT 5, WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, LS16 6RF, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ADVANCED GENERATION LIMITED

Filings

Check filing history of ADVANCED GENERATION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED GENERATION LIMITED has 2 persons with significant control on file:

  • Mr Matthew James Nelson born 1969 resident in England, British national. Notified 2019-11-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Katy Nelson born 1981 resident in United Arab Emirates, British national. Notified 2024-12-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Airedale Maintenance Services Ltd (England reg. 03636194). Notified 2018-04-10. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Hill born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 75% or more of shares
  • Mr Mark Jonathan Nelson born 1967 resident in England, British national. Notified 2019-11-29. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09571385.

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