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Shackleton Advisers Limited

Shackleton Advisers Limited is an active company incorporated on 21 December 2000 with the registered office located in London, City of London. Shackleton Advisers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129116
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Skerritt House 23 Coleridge Street Hove East Sussex BN3 5AB
Telephone
01273204999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Office Manager • British • Lives in England • Born in Mar 1974
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1963
Director • Chair Person • British • Lives in Switzerland • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Bradbury Hamilton Limited
Charles Edward Sparrow, Paul William Feeney, and 1 more are mutual people.
Active
Chadwick McLean Limited
Charles Edward Sparrow, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Paul William Feeney, Howard Philip Barnes, and 1 more are mutual people.
Active
Black Swan Capital Ltd
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Fleming Financial Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Brands
Skerritts
Skerritts is a firm of Chartered financial planners with over 30 years of experience in helping clients plan their financial futures.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89M
Increased by £210K (+13%)
Turnover
£9.73M
Increased by £1.42M (+17%)
Employees
69
Increased by 18 (+35%)
Total Assets
£20.41M
Increased by £4.8M (+31%)
Total Liabilities
-£3.91M
Increased by £892K (+30%)
Net Assets
£16.5M
Increased by £3.91M (+31%)
Debt Ratio (%)
19%
Decreased by 0.18% (-1%)
Latest Activity
Mr Andrew Charles Fisher Appointed
5 Months Ago on 12 Mar 2025
Mr Grant Thomas Hotson Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Howard Philip Barnes Appointed
1 Year 4 Months Ago on 19 Apr 2024
Peter David Herdman Resigned
1 Year 4 Months Ago on 19 Apr 2024
Richard James Skerritt Resigned
1 Year 6 Months Ago on 7 Mar 2024
Canary Bidco (Guernsey) Limited (PSC) Resigned
4 Years Ago on 9 Mar 2021
Bb Shelf 4 Llp (PSC) Appointed
4 Years Ago on 9 Mar 2021
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Documents
Resolutions
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Andrew Charles Fisher as a director on 12 March 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 27 May 2025
Cessation of Canary Bidco (Guernsey) Limited as a person with significant control on 9 March 2021
Submitted on 20 Jan 2025
Notification of Bb Shelf 4 Llp as a person with significant control on 9 March 2021
Submitted on 20 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year