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Executive Advisors Limited

Executive Advisors Limited is an active company incorporated on 28 November 2002 with the registered office located in London, Greater London. Executive Advisors Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04603764
Private limited company
Age
23 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8 Chesterfield Road
8 Chesterfield Road
London
W4 3HG
United Kingdom
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Adam House 7 Adam Street London WC2N 6AA
Telephone
02033181362
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1954
Mrs Fiona Mary Mason
PSC • British • Lives in England • Born in Oct 1954
Mr Peter Charles Timms
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Advisors Limited
Fiona Mary Mason is a mutual person.
Active
Club Exec Limited
Fiona Mary Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17.74K
Increased by £1.52K (+9%)
Net Assets
-£17.74K
Decreased by £1.52K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 4 Dec 2025
Charge Satisfied
1 Month Ago on 19 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Peter Charles Timms Resigned
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Mr Peter Charles Timms (PSC) Details Changed
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 4 Dec 2025
Satisfaction of charge 1 in full
Submitted on 19 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Adam House 7 Adam Street London WC2N 6AA to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Peter Charles Timms as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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