AH

ADVISERPLUS HOLDINGS LIMITED

Active

Company number 09272320

Ellesmere Port, United Kingdom · Incorporated 20 October 2014

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

Last updated on 6 April 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

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
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Aplus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2016

Funding

1 funding round
7 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Move Registers To Registered Office Company With New Address
Address
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 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
21 October 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 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
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Resolution
Resolution
1 June 2021 View
Legacy
Capital
28 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2021 View
Legacy
Insolvency
28 May 2021 View
Resolution
Resolution
28 May 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 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
Confirmation Statement With No Updates
Confirmation Statement
28 October 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
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Move Registers To Sail Company With New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 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 Group
Accounts
5 December 2017 View
Move Registers To Sail Company With New Address
Address
30 October 2017 View
Change Sail Address Company With New Address
Address
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 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
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Accounts With Accounts Type Group
Accounts
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Secretary Company With Change Date
Officers
9 November 2015 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
Legacy
Capital
13 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2015 View
Legacy
Insolvency
13 July 2015 View
Capital Cancellation Shares
Capital
30 June 2015 View
Resolution
Resolution
30 June 2015 View
Capital Return Purchase Own Shares
Capital
30 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 March 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2015 View
Resolution
Resolution
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Incorporation Company
Incorporation
20 October 2014 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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