ADVISERPLUS HOLDINGS LIMITED

Q: What is the latest filing for ADVISERPLUS HOLDINGS LIMITED?

The latest filing was on 28/05/2026: **Previous accounting period extended** from 2025-06-30 to 2025-12-31.

Key Data

Status

Active

Company No.

09272320

Incorporation date

20/10/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

28/05/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

13/03/2026

Appointment of Rena Maria Vasiliou as a director on 2026-01-30

View PDF (2 pages)

10/02/2026

Termination of appointment of Simon Richard Fowler as a director on 2026-01-30

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

10/11/2025

Register(s) moved to registered office address Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD

View PDF (1 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (36 pages)

17/12/2024

Registration of charge 092723200003, created on 2024-12-12

View PDF (64 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

01/12/2023

Appointment of Stephen Hinchliff as a director on 2023-11-06

View PDF (2 pages)

17/11/2023

Appointment of Mr Simon Richard Fowler as a director on 2023-09-04

View PDF (2 pages)

17/11/2023

Change of details for Aplus Bidco Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Marco Santolo Ferrara as a director on 2023-10-16

View PDF (2 pages)

01/11/2023

Appointment of Mr Mirza Delibegovic as a director on 2023-10-16

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

07/01/2022

Registered office address changed from Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2022-01-07

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

13/07/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

01/06/2021

Resolutions

View PDF (4 pages)

28/05/2021

Statement of capital on 2021-05-28

View PDF (5 pages)

28/05/2021

Statement by Directors

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Solvency Statement dated 17/05/21

View PDF (1 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

21/05/2021

Registration of charge 092723200002, created on 2021-05-12

View PDF (66 pages)

27/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

16/12/2019

Termination of appointment of Nicholas Charles Bradley as a director on 2019-12-13

View PDF (1 pages)

21/11/2019

Director's details changed for Mr Julian Edward Harley on 2019-11-15

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

21/10/2019

Termination of appointment of Peter Benjamin Hosker as a director on 2019-10-18

View PDF (1 pages)

21/10/2019

Termination of appointment of Peter Benjamin Hosker as a secretary on 2019-10-18

View PDF (1 pages)

06/06/2019

Termination of appointment of Joao Vicente Goncalves Rosa as a director on 2019-05-22

View PDF (1 pages)

19/03/2019

Termination of appointment of Simon Richard Downing as a director on 2019-02-01

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

08/11/2018

Termination of appointment of Craig Fairey as a secretary on 2018-11-01

View PDF (1 pages)

08/11/2018

Termination of appointment of Craig Fairey as a director on 2018-11-01

View PDF (1 pages)

08/11/2018

Appointment of Peter Benjamin Hosker as a secretary on 2018-11-01

View PDF (2 pages)

08/11/2018

Appointment of Mr Peter Benjamin Hosker as a director on 2018-11-01

View PDF (2 pages)

26/10/2018

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/03/2018

Appointment of Nicholas Charles Bradley as a director on 2018-03-06

View PDF (2 pages)

28/03/2018

Termination of appointment of Christine Clarke as a director on 2018-03-06

View PDF (1 pages)

05/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

30/10/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

27/10/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (11 pages)

27/10/2017

Notification of Aplus Bidco Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

27/10/2017

Cessation of Karl Edward Kevin Thomas Chapman as a person with significant control on 2016-11-07

View PDF (1 pages)

05/12/2016

Satisfaction of charge 092723200001 in full

View PDF (1 pages)

02/12/2016

Appointment of Mr Simon Richard Downing as a director on 2016-11-07

View PDF (2 pages)

02/12/2016

Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 2016-11-07

View PDF (1 pages)

02/12/2016

Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2016-11-07

View PDF (2 pages)

02/12/2016

Termination of appointment of Barrie Anderson Clark as a director on 2016-11-07

View PDF (1 pages)

01/12/2016

Appointment of Mr Julian Edward Harley as a director on 2016-11-07

View PDF (2 pages)

01/12/2016

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX on 2016-12-01

View PDF (1 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (13 pages)

11/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

16/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

13/01/2016

Appointment of Craig Fairey as a director on 2015-11-25

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (13 pages)

09/11/2015

Secretary's details changed for Craig Fairey on 2015-10-20

View PDF (1 pages)

03/08/2015

Appointment of Craig Fairey as a secretary on 2015-07-22

View PDF (2 pages)

03/08/2015

Termination of appointment of Duncan David Howard Jubb as a secretary on 2015-07-22

View PDF (1 pages)

13/07/2015

Statement of capital on 2015-07-13

View PDF (4 pages)

13/07/2015

Statement by Directors

View PDF (1 pages)

13/07/2015

Solvency Statement dated 15/05/15

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (1 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Cancellation of shares. Statement of capital on 2015-05-29

View PDF (4 pages)

10/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (5 pages)

24/02/2015

Current accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

02/01/2015

Resolutions

View PDF (26 pages)

24/12/2014

Registration of charge 092723200001, created on 2014-12-22

View PDF (10 pages)

20/10/2014

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

ADVISERPLUS HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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 ADVISERPLUS HOLDINGS LIMITED

ADVISERPLUS HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at Pioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD. 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 ADVISERPLUS HOLDINGS LIMITED?

ADVISERPLUS HOLDINGS LIMITED is currently Active. It was registered on 20/10/2014 .

Where is ADVISERPLUS HOLDINGS LIMITED located?

ADVISERPLUS HOLDINGS LIMITED is registered at Pioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD.

What does ADVISERPLUS HOLDINGS LIMITED do?

ADVISERPLUS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVISERPLUS HOLDINGS LIMITED?

The latest filing was on 28/05/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.