ADVISER SERVICES GROUP HOLDINGS LIMITED

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ADVISER SERVICES GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15989394

Incorporation date

01/10/2024

Size

-

Contacts

Registered address

Registered address

Brookdale Centre, Manchester Road, Knutsford WA16 0SRCopy
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Latest events (Record since 01/10/2024)
dot icon03/02/2026
Director's details changed for Mr Michael Alastair Couzens on 2026-01-29
dot icon09/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon23/06/2025
Appointment of Mr Stuart Cresswell as a director on 2025-06-23
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-03-21
dot icon09/04/2025
Registration of charge 159893940001, created on 2025-04-09
dot icon04/04/2025
Resolutions
dot icon03/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Resolutions
dot icon03/04/2025
Memorandum and Articles of Association
dot icon28/03/2025
Resolutions
dot icon28/03/2025
Particulars of variation of rights attached to shares
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Solvency Statement dated 24/03/25
dot icon25/03/2025
Statement of capital on 2025-03-25
dot icon25/03/2025
Statement by Directors
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon24/03/2025
Change of share class name or designation
dot icon24/03/2025
Change of share class name or designation
dot icon24/03/2025
Memorandum and Articles of Association
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon24/03/2025
Particulars of variation of rights attached to shares
dot icon24/03/2025
Change of share class name or designation
dot icon24/03/2025
Change of share class name or designation
dot icon24/03/2025
Change of share class name or designation
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon18/03/2025
Appointment of Mr Michael Andrew Ferns as a director on 2025-03-18
dot icon18/03/2025
Cessation of Michael Alastair Couzens as a person with significant control on 2025-03-18
dot icon18/03/2025
Notification of Marlborough Group Holdings Limited as a person with significant control on 2025-03-18
dot icon01/10/2024
Incorporation
dot icon01/10/2024
Current accounting period extended from 2025-10-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
30/09/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
01/07/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cresswell, Stuart
Director
23/06/2025 - Present
24
Couzens, Michael Alastair
Director
01/10/2024 - Present
111
Ferns, Michael Andrew
Director
18/03/2025 - Present
58
Forbes, Charlotte Angela
Secretary
01/10/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ADVISER SERVICES GROUP HOLDINGS LIMITED

ADVISER SERVICES GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2024 with the registered office located at Brookdale Centre, Manchester Road, Knutsford WA16 0SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ADVISER SERVICES GROUP HOLDINGS LIMITED?

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ADVISER SERVICES GROUP HOLDINGS LIMITED is currently Active. It was registered on 01/10/2024 .

Where is ADVISER SERVICES GROUP HOLDINGS LIMITED located?

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ADVISER SERVICES GROUP HOLDINGS LIMITED is registered at Brookdale Centre, Manchester Road, Knutsford WA16 0SR.

What does ADVISER SERVICES GROUP HOLDINGS LIMITED do?

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ADVISER SERVICES GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADVISER SERVICES GROUP HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Director's details changed for Mr Michael Alastair Couzens on 2026-01-29.