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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 4 months ago.
Status
Active
Active since incorporation
Company No
15639056
Private limited company
Age
1 year 4 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 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 12 January 2026 (4 months remaining)
Contact
Address
Michelin House
81 Fulham Road
London
SW3 6RD
England
Address changed on 5 Aug 2024 (1 year 1 month 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1965
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Mars Advisors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Mark Anthony Gifford Details Changed
5 Months Ago on 28 Mar 2025
Mr Mark Anthony Gifford Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Sanju John Francis Vaswani Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Mark Anthony Gifford (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Anuar Utemuratov (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
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
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Cessation of Mark Anthony Gifford as a person with significant control on 3 May 2024
Submitted on 22 May 2024
Appointment of Mr Sanju John Francis Vaswani as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 4 May 2024
Notification of Anuar Utemuratov as a person with significant control on 3 May 2024
Submitted on 4 May 2024
Repayment History
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