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Adviser Services Holdings Limited

Adviser Services Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in Knutsford, Cheshire. Adviser Services Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012534
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 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 (22 days remaining)
Contact
Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1964
Director • British • Lives in England • Born in May 1969
Director • Senior Financial Consultant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.09M
Decreased by £4.22M (-45%)
Turnover
£78.27M
Increased by £4.84M (+7%)
Employees
102
Increased by 24 (+31%)
Total Assets
£30.82M
Increased by £10.01M (+48%)
Total Liabilities
-£19.27M
Increased by £9.18M (+91%)
Net Assets
£11.54M
Increased by £829K (+8%)
Debt Ratio (%)
63%
Increased by 14.04% (+29%)
Latest Activity
Richard Arthur Goodall Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Marlborough Group Holdings Limited (PSC) Resigned
5 Months Ago on 18 Mar 2025
Adviser Services Group Holdings Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Own Shares Purchased
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Own Shares Purchased
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Richard Arthur Goodall as a director on 29 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Cessation of Marlborough Group Holdings Limited as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Mar 2025
Notification of Adviser Services Group Holdings Limited as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Part of the property or undertaking has been released from charge 120125340003
Submitted on 12 Mar 2025
Repayment History
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