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Advanced Group Services Ltd

Advanced Group Services Ltd is an active company incorporated on 10 June 1982 with the registered office located in Washington, Tyne and Wear. Advanced Group Services Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01642374
Private limited company
Age
43 years
Incorporated 10 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spire Road
Spire Road
Washington
Tyne & Wear
NE37 3ES
England
Same address for the past 5 years
Telephone
01912673312
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in Scotland • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Heat Transfer Limited
Mark Riches, Philip Riches, and 3 more are mutual people.
Active
Advanced Industrial Limited
Mark Riches and Philip Riches are mutual people.
Active
Site Machining Services Limited
Scott Martin is a mutual person.
Active
Glacier Topco Limited
Scott Martin is a mutual person.
Active
Glacier Midco Limited
Scott Martin is a mutual person.
Active
Glacier Bidco Limited
Scott Martin is a mutual person.
Active
Glacier Inspection Services Limited
Scott Martin is a mutual person.
Active
Glacier Machining Solutions Limited
Scott Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£447
Increased by £35 (+8%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£1.62M
Decreased by £640.59K (-28%)
Total Liabilities
-£777.02K
Decreased by £553.74K (-42%)
Net Assets
£842.36K
Decreased by £86.85K (-9%)
Debt Ratio (%)
48%
Decreased by 10.9% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Glacier Energy Services Holdings Limited (PSC) Appointed
10 Months Ago on 5 Nov 2024
Philip Riches (PSC) Resigned
10 Months Ago on 5 Nov 2024
Mark Riches (PSC) Resigned
10 Months Ago on 5 Nov 2024
Philip Riches Resigned
10 Months Ago on 5 Nov 2024
Mary Patricia Riches Resigned
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 016423740005, created on 26 March 2025
Submitted on 3 Apr 2025
Registration of charge 016423740006, created on 26 March 2025
Submitted on 3 Apr 2025
Registration of charge 016423740004, created on 26 March 2025
Submitted on 28 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 9 Jan 2025
Termination of appointment of Philip Riches as a director on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Kenneth James David Erskine as a director on 5 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Louise Riches as a secretary on 5 November 2024
Submitted on 11 Nov 2024
Cessation of Mark Riches as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Cessation of Philip Riches as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Repayment History
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