ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

COMPANY NUMBER
SC482935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/07/2014 (10 years and 5 months old)

WEBSITE
www.agrl.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/07/2014 26/01/2015
ENSCO 463 LIMITED

REGISTERED ADDRESS

UNIT 16, BEAVERBANK BUSINESS PARK
EDINBURGH
EH7 4HG

Telephone: 01224638779
TPS: No

TRADING ADDRESSES

Unit 16
Beaverbank Business Park
Edinburgh
EH7 4HG
EH7 4HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.1k

92.10%

NET WORTH

£4.2M

55.82%

TOTAL LIABILITIES

£10.6M

24.40%

NET ASSETS

£4.2M

53.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ADVANCE GLOBAL RECRUITMENT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Mahdi Mohamad (930655063) has left the board
Date: 19/09/2024	Event: Cameron Ross Taylor (914285361) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.1k

92.10%

NET WORTH

£4.2M

55.82%

TOTAL LIABILITIES

£10.6M

24.40%

NET ASSETS

£4.2M

53.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DULSCO UK LIMITED	Owned: 60.00 %	Shares: 62,664	Price per share: £0.00	Total Value: £62.66
CAMERON ROSS TAYLOR	Owned: 15.70 %	Shares: 16,400	Price per share: £0.00	Total Value: £16.40
STUART JAMES HUNTER	Owned: 15.70 %	Shares: 16,400	Price per share: £0.00	Total Value: £16.40
ROBERT WILLIAM DUNCAN	Owned: 4.00 %	Shares: 4,176	Price per share: £0.00	Total Value: £4.18
GABRIELLA LUCIA FRANCESCA CROLLA	Owned: 2.30 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
STEPHANIE CARNIE	Owned: 2.30 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart James Hunter 14/01/2015 - Present (9 years and 11 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Joseph Bradley 10/03/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohamed Samir Elsayed Mohamed Moustafa 10/03/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Stockton 10/03/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark James Scott 30/08/2024 - Present (4 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ADVANCE GLOBAL RECRUITMENT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Mahdi Mohamad (930655063) has left the board
Date: 19/09/2024	Event: Cameron Ross Taylor (914285361) has left the board
Date: 19/09/2024	Event: New Board Member Mark James Scott (932725169) Appointed
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Board Member David John Stockton (930659303) Appointed
Date: 14/03/2023	Event: Stephanie Taylor (927184376) has left the board
Date: 14/03/2023	Event: Gabrielle Crolla (927184355) has left the board
Date: 14/03/2023	Event: New Board Member Mahdi Mohamad (930655063) Appointed
Date: 14/03/2023	Event: Robert William Duncan (921580402) has left the board
Date: 14/03/2023	Event: New Company Secretary Mohamed Samir Elsayed Mohamed Moustafa (930655071) Appointed
Date: 14/03/2023	Event: New Board Member Martin Joseph Bradley (930655058) Appointed
Date: 22/02/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Company Secretary Stephanie Taylor (927184376) Appointed
Date: 14/07/2020	Event: New Company Secretary Gabrielle Hunter (927184355) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board
Date: 04/10/2017	Event: Change in Reg. Office
Date: 19/09/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member Robert Duncan (921580402) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 03/05/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: HBJG SECRETARIAL LIMITED (918966513) has left the board
Date: 17/06/2015	Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed
Date: 22/01/2015	Event: New Board Member Stuart James Hunter (919421627) Appointed
Date: 22/01/2015	Event: New Board Member Cameron Ross Taylor (914285361) Appointed
Date: 22/01/2015	Event: HBJG LIMITED (918966514) has left the board
Date: 22/01/2015	Event: Andrew Graham Alexander Walker (905248378) has left the board
Date: 21/01/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.1k

£4.2M

£10.6M

£4.2M

People Overview

4

5

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.1k

£4.2M

£10.6M

£4.2M

Accounts

People Overview

4

5

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™