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Advance Platform Ltd

Advance Platform Ltd is an active company incorporated on 8 December 2017 with the registered office located in . Advance Platform Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11102684
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Alexander House James Street West Bath BA1 2BT United Kingdom
Telephone
0345 2416500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Risk And Compliance • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Oct 1978
Director • Head Of Operations • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelius Ltd
Ian Timothy Fowler, Duncan Louis James McKillop, and 2 more are mutual people.
Active
FTS Venus Ltd
Ian Timothy Fowler, Duncan Louis James McKillop, and 2 more are mutual people.
Active
Timothy James & Partners Limited
Richard John Armstrong, Ian Timothy Fowler, and 1 more are mutual people.
Active
Timothy James & Partners Holdings Limited
Richard John Armstrong, Ian Timothy Fowler, and 1 more are mutual people.
Active
JSM (Bridgwater) Ltd
Ian Timothy Fowler, Duncan Louis James McKillop, and 1 more are mutual people.
Active
Affuture Financial Limited
Ian Timothy Fowler, Duncan Louis James McKillop, and 1 more are mutual people.
Active
PC Bidco Limited
Ian Timothy Fowler, Duncan Louis James McKillop, and 1 more are mutual people.
Active
Robson Taylor Independent Financial Advisers Ltd
Duncan Louis James McKillop and Richard John Armstrong are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£179.55K
Decreased by £120.68K (-40%)
Turnover
£653.61K
Increased by £9.8K (+2%)
Employees
3
Increased by 3 (%)
Total Assets
£696.22K
Decreased by £153.81K (-18%)
Total Liabilities
-£107.85K
Increased by £28.08K (+35%)
Net Assets
£588.38K
Decreased by £181.89K (-24%)
Debt Ratio (%)
15%
Increased by 6.11% (+65%)
Latest Activity
Sarah Jane Chatt Resigned
1 Month Ago on 15 Jul 2025
Mr Richard John Armstrong Appointed
6 Months Ago on 21 Feb 2025
Duncan Louis James Mckillop Resigned
6 Months Ago on 21 Feb 2025
Mr Duncan Louis James Mckillop Details Changed
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Sarah Jane Chatt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Richard John Armstrong as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Duncan Louis James Mckillop as a director on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Duncan Louis James Mckillop on 12 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Satisfaction of charge 111026840001 in full
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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