AS

ADVISER SERVICES HOLDINGS LIMITED

Active

Company number 12012534

Knutsford, England · Incorporated 22 May 2019

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Last updated on 14 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2025

Company history

Previous company names

ADVISER SERVICES HOLDCO LIMITED · 22 May 2019 – 6 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adviser Services Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2025

Funding

12 funding rounds
18 March 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
23 April 2024
Shares allotted · 0 shares allotted
—
25 April 2023
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
1 March 2022
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
4 December 2019
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Resolution
Resolution
26 March 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Capital Name Of Class Of Shares
Capital
26 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Legacy
Insolvency
3 March 2025 View
Legacy
Capital
3 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2025 View
Resolution
Resolution
28 February 2025 View
Legacy
Insolvency
28 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2025 View
Legacy
Capital
28 February 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 March 2023 View
Resolution
Resolution
18 November 2022 View
Memorandum Articles
Incorporation
18 November 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Second Filing Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Resolution
Resolution
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Memorandum Articles
Incorporation
14 October 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Resolution
Resolution
6 January 2020 View
Capital Allotment Shares
Capital
6 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2019 View
Incorporation Company
Incorporation
22 May 2019 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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