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SUCCESSION ADVISORY SERVICES LIMITED (06711051)

SUCCESSION ADVISORY SERVICES LIMITED (06711051) is an active UK company. incorporated on 30 September 2008. with registered office in Plymouth. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SUCCESSION ADVISORY SERVICES LIMITED has been registered for 17 years.

Company Number
06711051
Status
active
Type
ltd
Incorporated
30 September 2008
Age
17 years
Address
The Apex, Brest Road Derriford Business Park, Plymouth, PL6 5FL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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SUCCESSION ADVISORY SERVICES LIMITED

SUCCESSION ADVISORY SERVICES LIMITED is an active company incorporated on 30 September 2008 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SUCCESSION ADVISORY SERVICES LIMITED was registered 17 years ago.(SIC: 64999)

Status

active

Active since 17 years ago

Company No

06711051

LTD Company

Age

17 Years

Incorporated 30 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth, PL6 5FL,

Previous Addresses

Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
From: 13 December 2013To: 5 October 2022
Unit 9 Drake Building 15 Davy Road Tamar Science Park Derriford Plymouth Devon PL6 8BY
From: 31 July 2012To: 13 December 2013
Unit 9 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY England
From: 30 July 2012To: 31 July 2012
Unit 9 Drake Building 15 Davy Road Tamar Science Park Plymouth Devon PL6 8BY England
From: 19 October 2011To: 30 July 2012
Gratton Farm Gratton Lane Yelverton Plymouth Devon PL20 6AW
From: 30 September 2008To: 19 October 2011
Timeline

58 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Sept 08
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Jan 10
Funding Round
Jan 10
Funding Round
May 10
Director Left
Jan 11
Director Left
Feb 11
Director Left
Oct 11
Director Joined
Jan 12
Director Joined
Mar 12
Funding Round
Mar 12
Director Left
Jul 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Jan 13
Director Joined
Apr 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Nov 14
Director Joined
Mar 15
Director Joined
May 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Sept 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Aug 17
Director Left
Nov 17
Director Left
Mar 18
Director Left
Jul 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Joined
Mar 19
Owner Exit
Oct 19
Director Left
Jan 20
Director Left
Mar 20
Director Joined
May 20
Director Left
Apr 21
Director Joined
Nov 22
Director Left
Feb 24
Director Joined
Feb 24
Capital Update
Jan 25
Director Left
Feb 25
Director Joined
Jun 25
Director Left
Jan 26
7
Funding
49
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
7 January 2025
SH19Statement of Capital
Legacy
7 January 2025
SH20SH20
Legacy
7 January 2025
CAP-SSCAP-SS
Resolution
7 January 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 August 2022
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Change Person Director Company With Change Date
14 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
17 May 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Legacy
29 November 2016
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
12 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 August 2016
AD02Notification of Single Alternative Inspection Location
Resolution
20 June 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
14 June 2016
RP04RP04
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
3 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Accounts Amended With Accounts Type Full
22 December 2014
AAMDAAMD
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Resolution
17 February 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 December 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 December 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
28 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Memorandum Articles
23 October 2012
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Change Person Director Company
1 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
30 July 2012
AD01Change of Registered Office Address
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Capital Allotment Shares
20 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
3 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 October 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
19 October 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 April 2011
AAAnnual Accounts
Resolution
23 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2010
CH03Change of Secretary Details
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Legacy
7 October 2009
88(2)Return of Allotment of Shares
Legacy
7 October 2009
88(2)Return of Allotment of Shares
Legacy
6 October 2009
88(2)Return of Allotment of Shares
Legacy
6 October 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
20 August 2009
225Change of Accounting Reference Date
Resolution
22 June 2009
RESOLUTIONSResolutions
Resolution
20 May 2009
RESOLUTIONSResolutions
Legacy
17 March 2009
287Change of Registered Office
Legacy
12 March 2009
287Change of Registered Office
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
28 December 2008
88(2)Return of Allotment of Shares
Legacy
15 December 2008
88(2)Return of Allotment of Shares
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Incorporation Company
30 September 2008
NEWINCIncorporation