ADVISORY SOLUTIONS EUROPE LIMITED

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ADVISORY SOLUTIONS EUROPE LIMITED

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Key Data

Status

Active

Company No.

07542575

Incorporation date

25/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hendley House, Rockbourne Road, Rockbourne SP6 3NACopy
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Latest events (Record since 25/02/2011)
dot icon01/04/2026
Termination of appointment of Lynn Jane Daly as a secretary on 2026-03-31
dot icon01/04/2026
Termination of appointment of Nigel Rynd Daly as a director on 2026-03-31
dot icon01/04/2026
Notification of James Robert Daly as a person with significant control on 2026-03-31
dot icon01/04/2026
Notification of Charlotte Hannah Pounds as a person with significant control on 2026-03-31
dot icon01/04/2026
Cessation of Nigel Rynd Daly as a person with significant control on 2026-03-31
dot icon23/03/2026
Appointment of Mr James Robert Daly as a director on 2026-03-21
dot icon23/03/2026
Appointment of Mrs Charlotte Hannah Pounds as a director on 2026-03-21
dot icon26/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/11/2024
Secretary's details changed for Mrs Lynn Jane Daly on 2017-11-15
dot icon04/11/2024
Director's details changed for Mr Nigel Rynd Daly on 2017-11-15
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon02/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon08/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/12/2017
Registered office address changed from 7 Bayards Warlingham CR6 9BP to Hendley House Rockbourne Road Rockbourne SP6 3NA on 2017-12-08
dot icon08/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
dot icon27/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon10/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon03/03/2015
Statement of capital following an allotment of shares on 2015-02-22
dot icon03/03/2015
Resolutions
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon01/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon17/03/2011
Current accounting period extended from 2012-02-28 to 2012-03-31
dot icon25/02/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+74.37 % *

* during past year

Cash in Bank

£636,456.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
174.87K
-
0.00
74.42K
-
2022
2
389.72K
-
0.00
365.01K
-
2023
2
708.41K
-
0.00
636.46K
-
2023
2
708.41K
-
0.00
636.46K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

708.41K £Ascended81.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

636.46K £Ascended74.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Charlotte Hannah Pounds
Director
21/03/2026 - Present
-
Mr James Robert Daly
Director
21/03/2026 - Present
-
Daly, Nigel Rynd
Director
25/02/2011 - 31/03/2026
10
Daly, Lynn Jane
Secretary
25/02/2011 - 31/03/2026
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ADVISORY SOLUTIONS EUROPE LIMITED

ADVISORY SOLUTIONS EUROPE LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at Hendley House, Rockbourne Road, Rockbourne SP6 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISORY SOLUTIONS EUROPE LIMITED?

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ADVISORY SOLUTIONS EUROPE LIMITED is currently Active. It was registered on 25/02/2011 .

Where is ADVISORY SOLUTIONS EUROPE LIMITED located?

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ADVISORY SOLUTIONS EUROPE LIMITED is registered at Hendley House, Rockbourne Road, Rockbourne SP6 3NA.

What does ADVISORY SOLUTIONS EUROPE LIMITED do?

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ADVISORY SOLUTIONS EUROPE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVISORY SOLUTIONS EUROPE LIMITED have?

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ADVISORY SOLUTIONS EUROPE LIMITED had 2 employees in 2023.

What is the latest filing for ADVISORY SOLUTIONS EUROPE LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Lynn Jane Daly as a secretary on 2026-03-31.