AS

ADVANCED SUPPLY CHAIN GROUP LIMITED

Active

Company number 07889139

Telford, England · Incorporated 21 December 2011

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Last updated on 6 August 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2021

Company history

Previous company names

ADVANCED SUPPLY CHAIN LIMITED · 21 December 2011 – 24 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Os Phoenix Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2021

Funding

4 funding rounds
21 September 2021
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
11 April 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Group
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Capital Return Purchase Own Shares
Capital
1 April 2022 View
Capital Return Purchase Own Shares
Capital
1 April 2022 View
Capital Cancellation Shares
Capital
16 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Memorandum Articles
Incorporation
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Memorandum Articles
Incorporation
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Accounts With Accounts Type Group
Accounts
31 August 2021 View
Capital Return Purchase Own Shares
Capital
26 July 2021 View
Capital Cancellation Shares
Capital
29 June 2021 View
Change Person Director Company With Change Date
Officers
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Capital Cancellation Shares
Capital
12 May 2021 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Capital Name Of Class Of Shares
Capital
9 December 2020 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Capital Return Purchase Own Shares
Capital
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Capital Return Purchase Own Shares
Capital
10 February 2020 View
Capital Cancellation Shares
Capital
9 December 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Capital Cancellation Shares
Capital
15 August 2019 View
Capital Name Of Class Of Shares
Capital
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Capital Cancellation Shares
Capital
14 January 2019 View
Capital Name Of Class Of Shares
Capital
12 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Capital Name Of Class Of Shares
Capital
29 June 2018 View
Resolution
Resolution
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Certificate Change Of Name Company
Change Of Name
24 September 2015 View
Change Of Name Notice
Change Of Name
24 September 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Capital Allotment Shares
Capital
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Incorporation Company
Incorporation
21 December 2011 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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