AO

ADVANCR ONE LIMITED

Dissolved

Company number 09601615

London, United Kingdom · Incorporated 20 May 2015

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APHELION ONE LIMITED · 20 May 2015 – 24 December 2015

Company overview

Summary

AdvanCR One Limited was a private limited company incorporated on 20 May 2015 and dissolved on 18 March 2025. The company was registered at 1 King William Street, London, EC4N 7AF. Its principal activity was that of a holding company (SIC 64205).

The company was a wholly owned subsidiary of Triple Point Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last two directors, Michael Jonathan Bayer and Benjamin James Beaton, both British and resident in England, were appointed on 28 March 2017. Triple Point Administration LLP acted as corporate secretary.

The most recent accounts, prepared to 31 March 2023, were audit-exemption subsidiary accounts and were not overdue. The last confirmation statement was made up to 1 February 2025. The company had no charges, no insolvency history and had never been liquidated. It was dissolved voluntarily, as confirmed by the Gazette notice dated 18 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
1 February 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
23 December 2024 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
14 October 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Certificate Change Of Name Company
Change Of Name
24 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2015 View
Incorporation Company
Incorporation
20 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 7AF

SEQUENT NOMINEES LIMITED
#00619775
active
SEQUENT (U.K.) LIMITED
#00865402
active
FITZWILTON (U.K.) LIMITED
#01314894
active
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
#02849598
active
Z/YEN GROUP LIMITED
#02965552
active
See all companies at EC4N 7AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.