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Companies House/Trowbridge/Company profile

ADVETEC NORTH AMERICA LIMITED

Active
12759992·incorporated 2020-07-22

ADVETEC NORTH AMERICA LIMITED is an active UK private limited company, incorporated on 22 July 2020 at Companies House (number 12759992; OpenRegistry canonical ID GB-12759992-advetec-north-america-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 2,112 active companies registered in Trowbridge (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-22
Registered Address
UNIT 23, DUNKIRK BUSINESS PARK FROME ROAD, SOUTHWICK, TROWBRIDGE, BA14 9NL, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

ADVETEC NORTH AMERICA LIMITED has 1 person with significant control on file:

  • Advetec Holdings Limited. Notified 2022-02-24.
    • 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 Joe David Ibbotson born 1991 resident in England, British national. Notified 2020-07-22. Ceased 2022-02-24.
    • Has significant influence or control
  • Mr Benjamin Treftz born 1977 resident in United States, American national. Notified 2020-07-22. Ceased 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Robert Joseph Ibbotson born 1963 resident in England, British national. Notified 2020-07-22. Ceased 2020-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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