AB

ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Active

Company number 04222727

Ellesmere Port, United Kingdom · Incorporated 24 May 2001

Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Adviserplus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
12 December 2014
Shares allotted · 0 shares allotted
—
12 July 2012
Shares allotted · 0 shares allotted
—
19 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Accounts With Accounts Type Full
Accounts
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Resolution
Resolution
28 May 2021 View
Legacy
Insolvency
28 May 2021 View
Legacy
Capital
28 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Change Sail Address Company With Old Address New Address
Address
7 July 2017 View
Move Registers To Sail Company With New Address
Address
7 July 2017 View
Change Sail Address Company With New Address
Address
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 March 2015 View
Court Order
Miscellaneous
16 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Resolution
Resolution
29 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Resolution
Resolution
2 January 2015 View
Resolution
Resolution
30 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2014 View
Legacy
Capital
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Group
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Resolution
Resolution
9 November 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Resolution
Resolution
10 January 2011 View
Statement Of Companys Objects
Change Of Constitution
10 January 2011 View
Accounts With Accounts Type Group
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Group
Accounts
17 December 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
22 August 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Capital
31 January 2007 View
Legacy
Capital
31 January 2007 View
Legacy
Capital
31 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Capital
1 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
30 October 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Address
31 December 2002 View
Legacy
Capital
4 August 2002 View
Legacy
Capital
4 August 2002 View
Legacy
Capital
4 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
23 July 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Incorporation Company
Incorporation
24 May 2001 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

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