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Adviserplus Holdings Limited

Adviserplus Holdings Limited is an active company incorporated on 20 October 2014 with the registered office located in Ellesmere Port, Cheshire. Adviserplus Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09272320
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact Update Details
Address
Pioneer House Pioneer Business Park
North Road
Ellesmere Port
CH65 1AD
United Kingdom
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Telephone
0844 3272293
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mirza Delibegovic
Director • Lives in UK • Born in Mar 1985
Stephen Hinchliff
Director • Cfo • British • Lives in UK • Born in Jul 1969
Julian Edward Harley
Director • Company Chairman • British • Lives in England • Born in Aug 1957
Mr Simon Richard Fowler
Director • Ceo • British • Lives in UK • Born in Apr 1970
Marco Santolo Ferrara
Director • Consultant • Italian • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adviserplus Business Solutions Limited
Julian Edward Harley, Mr Simon Richard Fowler, and 1 more are mutual people.
Active
Safety4business Limited
Mr Simon Richard Fowler and Stephen Hinchliff are mutual people.
Active
Working Transitions Limited
Mr Simon Richard Fowler and Stephen Hinchliff are mutual people.
Active
Halborns Limited
Mr Simon Richard Fowler and Stephen Hinchliff are mutual people.
Active
Learning Nexus Limited
Mr Simon Richard Fowler and Stephen Hinchliff are mutual people.
Active
Limerston Capital LLP
Julian Edward Harley and Mirza Delibegovic are mutual people.
Active
Source Bioscience (Storage) Limited
Marco Santolo Ferrara is a mutual person.
Active
Source Bioscience (Healthcare) Limited
Marco Santolo Ferrara is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£22.44M
Increased by £1K (0%)
Total Liabilities
-£22.42M
Increased by £1K (0%)
Net Assets
£18K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Mar 2025
New Charge Registered
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Stephen Hinchliff Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Mirza Delibegovic Appointed
1 Year 11 Months Ago on 16 Oct 2023
Marco Santolo Ferrara Appointed
1 Year 11 Months Ago on 16 Oct 2023
Mr Simon Richard Fowler Appointed
2 Years Ago on 4 Sep 2023
Aplus Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Registration of charge 092723200003, created on 12 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Appointment of Stephen Hinchliff as a director on 6 November 2023
Submitted on 1 Dec 2023
Change of details for Aplus Bidco Limited as a person with significant control on 12 April 2023
Submitted on 17 Nov 2023
Appointment of Mr Simon Richard Fowler as a director on 4 September 2023
Submitted on 17 Nov 2023
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Repayment History
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