ADVANTAGE BUSINESS SYSTEMS LIMITED

Company summary

Company number: 01778540
Status: ACTIVE
Incorporated / age: 15 December 198342 years
Registered office: The White Chapel Building, Whitechapel High Street, London, E1 8QS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The White Chapel Building, Whitechapel High Street, London, E1 8QS, England
Nature of business
Other information technology service activities
Previous company names
MAZARS NEVILLE RUSSELL SYSTEMS LIMITED
NEVILLE RUSSELL IT CONSULTING LIMITED
NEVILLE RUSSELL CONSULTANCY LIMITED
NEVILLE RUSSELL AIM LIMITED
NEVRUS (168) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Steven ACTIVE	Secretary	29 Nov 2010				The White Chapel Building, Whitechapel High Street, London, E1 8QS, England
BOWN, Justin Paul ACTIVE	Director	01 Sep 2025		England	December 1974	The White Chapel Building, Whitechapel High Street, London, E1 8QS, England
GODFREY, Steven ACTIVE	Director	01 Sep 2025		England	October 1957	The White Chapel Building, Whitechapel High Street, London, E1 8QS, England
DE SILVA, Christian Andrzej RESIGNED	Secretary	12 Aug 1999	02 Mar 2000			Pear Tree Cottage High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
GIBBONS, David Victor RESIGNED	Nominee Secretary		12 Aug 1999			Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
SHAW, Charles Trystan RESIGNED	Secretary	04 May 2000	01 Jul 2000			Meadow View, Harborough Road, Clipston, Market Harborough, Leicestershire, LE16 9RT
SMITH, Patrick Noel RESIGNED	Secretary	01 Jul 2000	05 Sep 2002			40 Wheatsheaf Close, Woking, Surrey, GU21 4BP
VORWERK, Susan RESIGNED	Secretary	05 Sep 2002	29 Nov 2010			Foyers, Friars Rise, Woking, Surrey, GU22 7JL
DE SILVA, Christian Andrzej RESIGNED	Director	20 May 1996	02 Mar 2000	United Kingdom	August 1959	Pear Tree Cottage High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
DEERE, Kim RESIGNED	Director	29 Nov 2010	31 Oct 2011	England	March 1962	68, Lombard Street, London, EC3V 9LJ, England
FOULKE, Dave RESIGNED	Director	31 Oct 2011	03 Jul 2015	Usa	November 1932	No1, Poultry, No1 Poultry, London, London, EC2R 8JR, England
GRICE, Markham John RESIGNED	Director	20 May 1996	12 Aug 1999		July 1952	Kentwater Cottage Hartfield Road, Cowden, Kent, TN8 7DX
HOWE, Mark Richard RESIGNED	Director	16 Dec 2015	31 Aug 2025	England	March 1967	150 Minories, 150 Minories, London, EC3N 1LS, England
OAKES, Robin Geoffrey RESIGNED	Director	31 May 1996	12 Aug 1999	England	February 1946	102 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RT
RIDGE, Peter RESIGNED	Director	11 Sep 1998	12 Aug 1999	England	July 1943	The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL
SHAW, Charles Trystan RESIGNED	Director	12 Aug 1999	03 Nov 2001	United Kingdom	May 1961	Meadow View, Harborough Road, Clipston, Market Harborough, Leicestershire, LE16 9RT
SMITH, Derek Graham RESIGNED	Director		11 Sep 1998	England	May 1947	Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD
VORWERK, Edward Jerome RESIGNED	Director	12 Aug 1999	29 Nov 2010	United Kingdom	June 1959	Foyers, Friars Rise, Woking, Surrey, GU22 7JS

GODFREY, Steven ACTIVE
Role: Secretary
Appointed on: 29 Nov 2010
Address: The White Chapel Building, Whitechapel High Street, London, E1 8QS, England

BOWN, Justin Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1974
Address: The White Chapel Building, Whitechapel High Street, London, E1 8QS, England

GODFREY, Steven ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1957
Address: The White Chapel Building, Whitechapel High Street, London, E1 8QS, England

DE SILVA, Christian Andrzej RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 02 Mar 2000
Address: Pear Tree Cottage High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

GIBBONS, David Victor RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 12 Aug 1999
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

SHAW, Charles Trystan RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 01 Jul 2000
Address: Meadow View, Harborough Road, Clipston, Market Harborough, Leicestershire, LE16 9RT

SMITH, Patrick Noel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 05 Sep 2002
Address: 40 Wheatsheaf Close, Woking, Surrey, GU21 4BP

VORWERK, Susan RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 29 Nov 2010
Address: Foyers, Friars Rise, Woking, Surrey, GU22 7JL

DE SILVA, Christian Andrzej RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 02 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Pear Tree Cottage High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

DEERE, Kim RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: March 1962
Address: 68, Lombard Street, London, EC3V 9LJ, England

FOULKE, Dave RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 03 Jul 2015
Country of Residence: Usa
Date of birth: November 1932
Address: No1, Poultry, No1 Poultry, London, London, EC2R 8JR, England

GRICE, Markham John RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 12 Aug 1999
Date of birth: July 1952
Address: Kentwater Cottage Hartfield Road, Cowden, Kent, TN8 7DX

HOWE, Mark Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: March 1967
Address: 150 Minories, 150 Minories, London, EC3N 1LS, England

OAKES, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 12 Aug 1999
Country of Residence: England
Date of birth: February 1946
Address: 102 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RT

RIDGE, Peter RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 12 Aug 1999
Country of Residence: England
Date of birth: July 1943
Address: The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL

SHAW, Charles Trystan RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 03 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadow View, Harborough Road, Clipston, Market Harborough, Leicestershire, LE16 9RT

SMITH, Derek Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Country of Residence: England
Date of birth: May 1947
Address: Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD

VORWERK, Edward Jerome RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Foyers, Friars Rise, Woking, Surrey, GU22 7JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.