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Succession Advisory Services Limited

Succession Advisory Services Limited is an active company incorporated on 30 September 2008 with the registered office located in Plymouth, Devon. Succession Advisory Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06711051
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (29 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
Telephone
01752762140
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Mar 1973
Director • Compliance Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Michelmores Secretaries Limited and Mr Simon Roger Marsden are mutual people.
Active
Succession Wealth Management Limited
Michelmores Secretaries Limited and Mr Simon Roger Marsden are mutual people.
Active
Succession Group Ltd
Michelmores Secretaries Limited and Mr Simon Roger Marsden are mutual people.
Active
Succession Employee Benefit Solutions Limited
Michelmores Secretaries Limited and Mr Simon Roger Marsden are mutual people.
Active
Succession Holdings Ltd
Michelmores Secretaries Limited and Mr Simon Roger Marsden are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Brands
Succession Advisory Services
Succession Advisory Services Limited is a financial planning organization that provides independent and restricted advice to clients across the UK.
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
£1.22M
Decreased by £205K (-14%)
Turnover
£9.2M
Decreased by £2.11M (-19%)
Employees
10
Increased by 1 (+11%)
Total Assets
£31.42M
Increased by £3.35M (+12%)
Total Liabilities
-£1.74M
Decreased by £593K (-25%)
Net Assets
£29.68M
Increased by £3.95M (+15%)
Debt Ratio (%)
6%
Decreased by 2.77% (-33%)
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Michael John Tunstall Appointed
4 Months Ago on 12 Jun 2025
Joanne Lesley Swain Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Simon Roger Marsden Appointed
1 Year 9 Months Ago on 1 Feb 2024
James Alexander Stevenson Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Michael John Tunstall as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Joanne Lesley Swain as a director on 31 January 2025
Submitted on 14 Feb 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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