RGE ADVISORY LIMITED

Key Data

Status

Active

Company No.

09403656

Incorporation date

23/01/2015

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/08/2025

Certificate of change of name

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

18/07/2025

Termination of appointment of John Nicholas Buller Curtis as a director on 2024-11-07

View PDF (1 pages)

14/07/2025

Registration of charge 094036560001, created on 2025-07-11

View PDF (44 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

07/01/2025

Director's details changed for Mr John Nicholas Buller Curtis on 2025-01-07

View PDF (2 pages)

03/12/2024

Termination of appointment of Paul James Andrews as a director on 2024-09-30

View PDF (1 pages)

03/12/2024

Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 2024-09-30

View PDF (1 pages)

02/12/2024

Appointment of Mr Graham Paul Hughes as a director on 2024-10-01

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Appointment of Mr Michael Rooney as a director on 2024-05-28

View PDF (2 pages)

17/04/2024

Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 2024-04-16

View PDF (2 pages)

17/04/2024

Termination of appointment of Charles Craig Ibbetson as a director on 2024-04-16

View PDF (1 pages)

17/04/2024

Appointment of Mr John Nicholas Buller Curtis as a director on 2024-04-16

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Register inspection address has been changed from Price Bailey Llp 24 Old Bond Street London W1S 4AP United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

20/10/2022

Termination of appointment of Richard Mark Burrett as a director on 2022-10-20

View PDF (1 pages)

21/09/2022

Notification of Sustainable Energy Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

21/09/2022

Cessation of Earth Capital Uk Limited as a person with significant control on 2022-08-12

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/08/2022

Resolutions

View PDF (2 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Earth Capital Uk Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

02/02/2022

Termination of appointment of Simon John Crook as a director on 2022-01-31

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/05/2021

Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on 2021-05-13

View PDF (1 pages)

23/02/2021

Appointment of Mr Paul James Andrews as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Appointment of Mr Charles Craig Ibbetson as a director on 2021-02-22

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/11/2020

Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP

View PDF (1 pages)

19/10/2020

Appointment of Mr Richard Mark Burrett as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Termination of appointment of Richard Stanley Smith as a director on 2020-10-16

View PDF (1 pages)

12/08/2020

Appointment of Dr Simon John Crook as a director on 2020-08-04

View PDF (2 pages)

04/08/2020

Termination of appointment of James Thomas Totty as a director on 2020-08-04

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

01/03/2019

Change of details for Sustainable Technology Investors Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

16/02/2018

Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

16/02/2018

Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

16/02/2018

Cessation of Wcs Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/02/2018

Notification of Sustainable Technology Investors Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2018

Termination of appointment of Nicholas David Pople as a director on 2018-01-20

View PDF (1 pages)

18/10/2017

Termination of appointment of John Nicholas Buller Curtis as a director on 2017-10-18

View PDF (1 pages)

18/10/2017

Appointment of Mr Richard Stanley Smith as a director on 2017-10-18

View PDF (2 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mr John Nicholas Buller Curtis as a director on 2017-01-05

View PDF (2 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (19 pages)

03/03/2016

Termination of appointment of Simon James Cordery as a director on 2016-02-17

View PDF (2 pages)

21/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

14/10/2015

Appointment of Mr Nicholas David Pople as a director on 2015-09-29

View PDF (2 pages)

14/10/2015

Appointment of Dr James Thomas Totty as a director on 2015-09-29

View PDF (2 pages)

13/10/2015

Registered office address changed from C/O Sgh Martineau Llp No 1 Colmore Square Birmingham B4 6AA United Kingdom to 3rd Floor 34 st. James's Street London SW1A 1HD on 2015-10-13

View PDF (1 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

23/01/2015

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+322.43 % *

* during past year

Cash in Bank

£226,543.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1.00M
-
0.00
53.63K
-

2022
3
1.48M
-
0.00
226.54K
-

2022
3
1.48M
-
0.00
226.54K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.48M £47.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

226.54K £322.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crook, Simon	Director	04/08/2020 - 31/01/2022	11
Burrett, Richard Mark	Director	16/10/2020 - 20/10/2022	8
Ibbetson, Charles Craig	Director	22/02/2021 - 16/04/2024	13
Curtis, John Nicholas Buller	Director	05/01/2017 - 18/10/2017	27
Curtis, John Nicholas Buller	Director	16/04/2024 - 07/11/2024	27

Persons with Significant Control

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

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About RGE ADVISORY LIMITED

RGE ADVISORY LIMITED is an(a) Active company incorporated on 23/01/2015 with the registered office located at Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RGE ADVISORY LIMITED?

RGE ADVISORY LIMITED is currently Active. It was registered on 23/01/2015 .

Where is RGE ADVISORY LIMITED located?

RGE ADVISORY LIMITED is registered at Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL.

What does RGE ADVISORY LIMITED do?

RGE ADVISORY LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does RGE ADVISORY LIMITED have?

RGE ADVISORY LIMITED had 3 employees in 2022.

What is the latest filing for RGE ADVISORY LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.