ADVICE CHAMPION.CO.UK LIMITED

Key Data

Status

Active

Company No.

07805373

Incorporation date

11/10/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

09/04/2026

Purchase of own shares.

View PDF (4 pages)

10/03/2026

Cancellation of shares. Statement of capital on 2026-01-27

View PDF (13 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (6 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (10 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (6 pages)

02/09/2025

Registration of charge 078053730002, created on 2025-08-26

View PDF (32 pages)

27/08/2025

Purchase of own shares.

View PDF (4 pages)

26/08/2025

Cancellation of shares. Statement of capital on 2025-07-31

View PDF (9 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (52 pages)

05/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

24/07/2025

Satisfaction of charge 078053730001 in full

View PDF (1 pages)

08/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (9 pages)

23/04/2025

Purchase of own shares.

View PDF (4 pages)

05/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

24/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

16/08/2024

Purchase of own shares.

View PDF (4 pages)

16/08/2024

Cancellation of shares. Statement of capital on 2024-08-09

View PDF (9 pages)

17/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (5 pages)

01/06/2023

Registration of charge 078053730001, created on 2023-05-23

View PDF (34 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-04-11

View PDF (9 pages)

24/04/2023

Purchase of own shares.

View PDF (4 pages)

12/04/2023

Resolutions

View PDF (4 pages)

11/04/2023

Purchase of own shares.

View PDF (4 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-30

View PDF (12 pages)

08/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

26/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (9 pages)

28/09/2022

Cancellation of shares. Statement of capital on 2022-09-13

View PDF (9 pages)

28/09/2022

Purchase of own shares.

View PDF (4 pages)

26/09/2022

Purchase of own shares.

View PDF (4 pages)

22/09/2022

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (9 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (5 pages)

04/04/2022

Cancellation of shares. Statement of capital on 2022-03-02

View PDF (8 pages)

04/04/2022

Purchase of own shares.

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-10-19

View PDF (8 pages)

03/11/2021

Purchase of own shares.

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (6 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (5 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

09/12/2020

Termination of appointment of Robert Calvin Morse as a director on 2020-12-08

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (6 pages)

27/09/2020

Statement of capital following an allotment of shares on 2020-09-13

View PDF (4 pages)

21/09/2020

Cancellation of shares. Statement of capital on 2020-08-27

View PDF (6 pages)

21/09/2020

Cancellation of shares. Statement of capital on 2020-09-07

View PDF (6 pages)

21/09/2020

Purchase of own shares.

View PDF (3 pages)

21/09/2020

Purchase of own shares.

View PDF (3 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (48 pages)

10/09/2020

Resolutions

View PDF (7 pages)

25/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (4 pages)

24/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (6 pages)

04/10/2019

Termination of appointment of David James Wicks as a director on 2019-09-30

View PDF (1 pages)

13/09/2019

Statement of capital following an allotment of shares on 2019-08-31

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2018

Resolutions

View PDF (60 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (6 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

26/04/2018

Resolutions

View PDF (3 pages)

26/04/2018

Resolutions

View PDF (51 pages)

15/03/2018

Appointment of Mr Nigel Brinley Yeo as a director on 2018-03-15

View PDF (2 pages)

23/01/2018

Termination of appointment of Christopher John Shaw as a director on 2018-01-19

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-10-12

View PDF (8 pages)

25/11/2016

Sub-division of shares on 2016-10-12

View PDF (8 pages)

03/11/2016

Resolutions

View PDF (3 pages)

02/11/2016

Sub-division of shares on 2016-10-12

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (8 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

13/05/2016

Resolutions

View PDF (3 pages)

13/05/2016

Resolutions

View PDF (1 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

20/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-11

View PDF (20 pages)

09/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

23/07/2014

Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 2014-07-01

View PDF (2 pages)

01/04/2014

Previous accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (11 pages)

01/07/2013

Director's details changed for Mr Stuart Duncan Phillips on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Robert Morse on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Michael Robert Edge on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr David James Wicks on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Christopher John Shaw on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Alistair Alexander Callander on 2013-07-01

View PDF (2 pages)

01/07/2013

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

01/07/2013

Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom on 2013-07-01

View PDF (1 pages)

28/11/2012

Sub-division of shares on 2012-11-06

View PDF (5 pages)

28/11/2012

Resolutions

View PDF (44 pages)

21/11/2012

Appointment of Mr David James Wicks as a director

View PDF (3 pages)

21/11/2012

Appointment of Mr Stuart Duncan Phillips as a director

View PDF (3 pages)

21/11/2012

Appointment of Mr Alistair Alexander Callander as a director

View PDF (3 pages)

21/11/2012

Appointment of Mr Robert Morse as a director

View PDF (3 pages)

21/11/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

12/10/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

11/10/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Corporate Secretary	11/10/2011 - 30/04/2013	303
OVAL NOMINEES LIMITED	Corporate Director	11/10/2011 - 12/10/2011	641
Edge, Michael Robert	Director	11/10/2011 - Present	16
Wicks, David James	Director	06/11/2012 - 30/09/2019	5
Shaw, Christopher John	Director	11/10/2011 - 19/01/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVICE CHAMPION.CO.UK LIMITED

ADVICE CHAMPION.CO.UK LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at No 2 The Bourse, Leeds LS1 5DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVICE CHAMPION.CO.UK LIMITED?

ADVICE CHAMPION.CO.UK LIMITED is currently Active. It was registered on 11/10/2011 .

Where is ADVICE CHAMPION.CO.UK LIMITED located?

ADVICE CHAMPION.CO.UK LIMITED is registered at No 2 The Bourse, Leeds LS1 5DE.

What does ADVICE CHAMPION.CO.UK LIMITED do?

ADVICE CHAMPION.CO.UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADVICE CHAMPION.CO.UK LIMITED?

The latest filing was on 09/04/2026: Purchase of own shares..