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Mars Advisors Limited

Mars Advisors Limited is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. Mars Advisors Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15639056
Private limited company
Age
1 year 10 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (7 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 12 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Michelin House
81 Fulham Road
London
SW3 6RD
England
Address changed on 5 Aug 2024 (1 year 6 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Mr Anuar Utemuratov
PSC • Kazakh • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
20 HS Opco Limited
Sanju John Francis Vaswani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£182.77K
Turnover
Unreported
Employees
1
Total Assets
£205.89K
Total Liabilities
-£194.85K
Net Assets
£11.04K
Debt Ratio (%)
95%
Latest Activity
Mark Anthony Gifford Resigned
1 Month Ago on 23 Dec 2025
Mark Anthony Gifford Resigned
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Accounting Period Shortened
1 Month Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 15 Jul 2025
Mr Mark Anthony Gifford Details Changed
10 Months Ago on 28 Mar 2025
Mr Mark Anthony Gifford Details Changed
10 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jul 2024
Mr Sanju John Francis Vaswani Appointed
1 Year 8 Months Ago on 22 May 2024
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Documents
Termination of appointment of Mark Anthony Gifford as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Mark Anthony Gifford as a secretary on 23 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Mark Anthony Gifford on 28 March 2025
Submitted on 28 Mar 2025
Secretary's details changed for Mr Mark Anthony Gifford on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Mr Sanju John Francis Vaswani as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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