Adviserplus Business Solutions Limited

Active04222727 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Pioneer House Pioneer Business Park
North Road
Ellesmere Port
CH65 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
American
Born December 1987 (38)
Director · Appointed 6 November 2023
British
Born July 1969 (57)
Director · Appointed 7 November 2016
British
Born August 1957 (69)
Officer history (19 former)
30 January 2026
Resigned Fowler, Simon Richard as Director
24 April 2025
Appointed Vasiliou, Rena Maria as Director
6 November 2023
Appointed Hinchliff, Stephen as Director
4 September 2023
Appointed Fowler, Simon Richard as Director
4 August 2023
Resigned Wilcock, Yvonne Louise as Director
13 December 2019
Resigned Bradley, Nicholas Charles as Director
13 December 2019
Appointed Wilcock, Yvonne Louise as Director
18 October 2019
Resigned Hosker, Peter Benjamin as Secretary
18 October 2019
Resigned Hosker, Peter Benjamin as Director
22 May 2019
Resigned Rosa, Joao Vicente Goncalves as Director
1 February 2019
Resigned Downing, Simon Richard as Director
1 November 2018
Resigned Fairey, Craig as Secretary
1 November 2018
Resigned Fairey, Craig Michael as Director
1 November 2018
Appointed Hosker, Peter Benjamin as Director
1 November 2018
Appointed Hosker, Peter Benjamin as Secretary
6 March 2018
Resigned Clarke, Christine as Director
6 March 2018
Appointed Bradley, Nicholas Charles as Director
7 November 2016
Appointed Rosa, Joao Vicente Goncalves as Director
7 November 2016
Appointed Harley, Julian Edward as Director
7 November 2016
7 November 2016
Appointed Downing, Simon Richard as Director
7 November 2016
Resigned Clark, Barrie Anderson as Director
25 November 2015
Appointed Fairey, Craig Michael as Director
22 July 2015
Appointed Fairey, Craig as Secretary
22 July 2015
Resigned Jubb, Duncan as Secretary
18 November 2011
Resigned Thornton, Malcolm, Sir as Director
28 July 2011
Resigned Charters, David John as Director
28 July 2011
Resigned Shutkever, Adam Emmanuel as Director
28 July 2011
Appointed Clarke, Christine as Director
16 January 2008
Resigned Sweeney, Jacqueline Lesley as Secretary
16 January 2008
Appointed Jubb, Duncan as Secretary
2 January 2004
Appointed Thornton, Malcolm, Sir as Director
2 January 2004
Appointed Charters, David John as Director
2 January 2004
Appointed Clark, Barrie Anderson as Director
2 January 2004
Appointed Shutkever, Adam Emmanuel as Director
24 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Sweeney, Jacqueline Lesley as Secretary
24 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Chapman, Karl Edward Kevin Thomas as Director
24 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10352632
Former controllers (1)
30 September 2026
Ceased Adviserplus Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,116,000
Cash
£354,000
Turnover
£13,237,000
Profit Before Tax
(£88,000)
Debt Ratio
91%
Current Ratio
0.8x
Profit Margin
-1%
Return on Equity
-35%
Balance sheet detail
2024
Fixed Assets£3,632,000
Current Assets£9,375,000
Cash£354,000
Creditors (< 1 year)£11,155,000
Net Current Assets(£1,780,000)
Net Assets£1,116,000
Shareholder Funds£1,116,000

Turnover£13,237,000
Cost of Sales£7,727,000
Gross Profit£5,510,000
Admin Expenses£4,873,000
Staff Costs£9,291,000
Profit Before Tax(£88,000)
Tax£300,000
Profit for Period(£388,000)

Filings 171

Show all 171 filings

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