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Companies House/Manchester/Company profile

ADVIZZO LTD

Active
09622961·incorporated 2015-06-04

ADVIZZO LTD is an active UK private limited company, incorporated on 4 June 2015 at Companies House (number 09622961; OpenRegistry canonical ID GB-09622961-advizzo-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-04
Registered Address
5TH FLOOR 1, MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
SIC
58290 — Other software publishing
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ADVIZZO LTD has 1 person with significant control on file:

  • Calisen Holdco 3 Limited (United Kingdom reg. 10174809). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Julien Lancha born 1979 resident in United Kingdom, French national. Notified 2016-12-23. Ceased 2016-12-23.
    • Owns 25–50% of shares
  • Mr Pierre-Alain Urban born 1979 resident in United Kingdom, French national. Notified 2016-12-23. Ceased 2016-12-23.
    • Owns 25–50% of shares
  • Mr Patrice Guillouzic born 1975 resident in United Kingdom, French national. Notified 2016-12-23. Ceased 2016-12-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-01. Ceased 2023-05-05.

Previous names

ADVIZZO LTD has previously traded as:

  • DELUGENERGY LIMITED (until 2015-10-02)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Manchester: