ADVISORS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05456529

Incorporation date

19/05/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

11/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

26/09/2023

Change of details for Monsieur Georges Sudarskis as a person with significant control on 2023-09-25

View PDF (2 pages)

15/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mrs Josiane Gisele Baeyens on 2023-05-01

View PDF (2 pages)

25/05/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

02/10/2020

Change of details for Monsieur Georges Sudarskis as a person with significant control on 2016-05-02

View PDF (2 pages)

02/10/2020

Change of details for Monsieur Georges Sudarskis as a person with significant control on 2016-05-02

View PDF (2 pages)

02/10/2020

Director's details changed for Monsieur Georges Emmanuel Sudarskis on 2013-01-02

View PDF (2 pages)

02/10/2020

Director's details changed for Monsieur Georges Emmanuel Sudarskis on 2013-01-02

View PDF (2 pages)

02/10/2020

Change of details for Monsieur Georges Sudarskis as a person with significant control on 2016-05-02

View PDF (2 pages)

02/10/2020

Change of details for Madame Josiane Baeyens as a person with significant control on 2016-05-02

View PDF (2 pages)

02/10/2020

Change of details for Monsieur Georges Sudarskis as a person with significant control on 2016-05-02

View PDF (2 pages)

01/10/2020

Director's details changed for Monsieur Georges Emmanuel Sudarskis on 2013-01-02

View PDF (2 pages)

01/10/2020

Secretary's details changed for Georges Emmanuel Sudarskis on 2013-01-02

View PDF (1 pages)

30/09/2020

Director's details changed for Mrs. Josiane Gisele Baeyens on 2013-01-02

View PDF (2 pages)

28/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

03/06/2020

Register inspection address has been changed from PO Box Suite 19 4 Montpelier Street London SW7 1EE England to 71-75 71-75 Shelton Street Covent Garden London England London SW7 1EE

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

28/09/2018

Registered office address changed from PO Box Suite 19 4 Montpelier Street London SW7 1EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-09-28

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

20/05/2017

Register inspection address has been changed from PO Box Suite 19 4 Montpelier Street London SW7 1EE England to PO Box Suite 19 4 Montpelier Street London SW7 1EE

View PDF (1 pages)

20/05/2017

Register(s) moved to registered office address PO Box Suite 19 4 Montpelier Street London SW7 1EE

View PDF (1 pages)

20/05/2017

Register inspection address has been changed from 4 Montpelier Street Suite 21 London Montpelier Street London SW7 1EE England to PO Box Suite 19 4 Montpelier Street London SW7 1EE

View PDF (1 pages)

20/05/2017

Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 2017-05-20

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

23/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

23/05/2015

Register inspection address has been changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London Uk W1U 4JT United Kingdom to 4 Montpelier Street Suite 21 London Montpelier Street London SW7 1EE

View PDF (1 pages)

23/05/2015

Register(s) moved to registered office address 4 Montpelier Street Suite 21 London SW7 1EE

View PDF (1 pages)

23/09/2014

Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 2014-09-23

View PDF (1 pages)

20/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/09/2014

Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 2014-09-20

View PDF (1 pages)

20/09/2014

Registered office address changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 2014-09-20

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

06/06/2011

Register inspection address has been changed from C/O Jonathan Hoffman Vantis Plc 66 Wigmore Street London Uk W1U 2SB United Kingdom

View PDF (1 pages)

06/06/2011

Registered office address changed from 66 Wigmore Street London Uk W1U 2HQ on 2011-06-06

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Dottore Georges Emmanuel Sudarskis on 2010-02-21

View PDF (1 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Director's details changed for Dottore Georges Emmanuel Sudarskis on 2010-02-21

View PDF (2 pages)

09/06/2010

Director's details changed for Mrs. Josiane Gisele Baeyens on 2010-02-21

View PDF (2 pages)

08/04/2010

Termination of appointment of Prima Ventures Ltd. as a director

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/07/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

05/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

26/04/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

19/05/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.66M
-
0.00
-
-

2022
0
5.04M
-
0.00
-
-

2022
0
5.04M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.04M £8.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIMA VENTURES LTD.	Corporate Director	19/05/2005 - 01/03/2010	-
Baeyens, Josiane Gisele	Director	01/07/2005 - Present	14
Sudarskis, Georges Emmanuel, Monsieur	Director	19/05/2005 - Present	6
Sudarskis, Georges Emmanuel	Secretary	19/05/2005 - Present	3

Persons with Significant Control

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

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Description

About ADVISORS HOLDINGS LIMITED

ADVISORS HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISORS HOLDINGS LIMITED?

ADVISORS HOLDINGS LIMITED is currently Active. It was registered on 19/05/2005 .

Where is ADVISORS HOLDINGS LIMITED located?

ADVISORS HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ADVISORS HOLDINGS LIMITED do?

ADVISORS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVISORS HOLDINGS LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.