Complete Advice Services Limited

Active04979688 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Boathouse Victoria Works
Wharf Street
Brighouse
HD6 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at Consiliaris Limited (proposed for strike-off), Ngen Capital Ltd
British
Born October 1966 (60)
Director · Appointed 10 October 2018
British
Born January 1969 (57)
Officer history (7 former)
2 January 2026
Resigned Bolton, Susan Christine as Director
19 January 2024
Appointed Mok, William Wai Leung, Dr as Director
25 March 2022
Resigned Rudge, Rebecca Rose Anna as Director
11 February 2022
Appointed Bolton, Susan Christine as Director
10 October 2018
Appointed Chakraborty, Indranil as Director
10 October 2018
Appointed Rudge, Rebecca Rose Anna as Director
10 October 2018
Resigned Ojelay, Shelmila as Secretary
10 October 2018
Resigned Hammond, Paul Ronald as Director
12 February 2007
Resigned Brown, Jane as Secretary
12 February 2007
Appointed Ojelay, Shelmila as Secretary
1 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 December 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 December 2003
Appointed Brown, Jane as Secretary
1 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 December 2003
Appointed Hammond, Paul Ronald as Director
1 December 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11496662
Former controllers (2)
10 October 2018
Ceased Shermila Ojelay — Owns 25–50% of shares
10 October 2018
Ceased Paul Ronald Hammond — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Complete Advice Services Limited This company Owns 75–100% of shares
Fractoiq Ltd Owns 25–50% of shares
Ngen Core Ltd Owns 25–50% of shares
Ngen IQ Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£100,418
Cash
£37,428
Employees
5
Debt Ratio
87%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £54,878 £61,932 £100,161 £100,148 £100,191 £100,799 £100,418
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,108£8,720£1,386£1,848£2,309£1,617,755£3,609
Current Assets£784,983£274,046£584,515£355,642£564,934£126,488£52,353
Debtors£747,555£334,600£555,456
Cash£37,428£21,042£9,478£126,488
Creditors (< 1 year)£429,219£77,920£400,813£238,380£71,707£415,687£1,084
Creditors (> 1 year)£259,177£22,801£28,394£18,962£395,375£1,266,624
Net Current Assets£355,764£196,126£183,702£117,262£493,227(£289,199)£51,269
Net Assets£100,418£100,799£100,191£100,148£100,161£61,932£54,878
Shareholder Funds£100,418£100,799£100,191£100,148£100,161£61,932£54,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
21 January 2026Termination of appointment of a director
29 December 2025Micro company accounts31 March 2025
14 November 2025Confirmation statement with no updates8 November 2025
26 August 2025Registered office address changed
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?