Advanced Consulting Service Limited

Active05192279 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Samir Saab
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Thistle Hill Hall
Debdale Lane
Mansfield Woodhouse
NG19 7EZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 September 2025
Cooper, Chelsea Louise
Secretary · Appointed 23 June 2022
Director · Appointed 29 July 2004
British
Born February 1948 (78)
Officer history (8 former)
18 May 2026
Resigned Saab, Ramzi as Director
1 September 2025
Appointed Melqart Capital Limited as Corporate Director
1 September 2025
Appointed Saab, Ramzi as Director
23 June 2022
Resigned Khulpateea, Shyam as Secretary
23 June 2022
Appointed Cooper, Chelsea Louise as Secretary
8 June 2016
Resigned Smith, Jane as Secretary
8 June 2016
Appointed Khulpateea, Shyam as Secretary
25 January 2016
Resigned Bramley, Julie Carolyn as Secretary
25 January 2016
Appointed Smith, Jane as Secretary
27 August 2015
Appointed Bramley, Julie Carolyn as Secretary
26 August 2015
Resigned Allen, Stephen Patrick as Secretary
22 June 2015
Appointed Allen, Stephen Patrick as Secretary
22 June 2015
Resigned Bramley, Julie as Secretary
29 July 2010
Appointed Bramley, Julie as Secretary
29 July 2010
Resigned Arshad, Waqas as Secretary
29 July 2004
Appointed Saab, Samir as Director
29 July 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
29 July 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
29 July 2004
Appointed Arshad, Waqas as Secretary

Ownership 1 active

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

Individual · Notified 29 July 2016
Owns 75–100% of shares
British
Born February 1948 (78)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£570,285)
Cash
£39,786
Employees
5
Debt Ratio
112%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £196,088 £87,919 (£154,320) (£120,314) (£495,975) (£495,277) (£570,285)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,058,671£1,153,242£1,214,774£1,279,351£1,217,220£1,182,868£1,232,932
Current Assets£3,670,941£5,499,674£4,118,756£3,485,486£4,254,065£2,552,139£1,916,192
Debtors£3,631,155£5,492,664£4,116,942£3,406,309£4,231,023£2,209,855£1,584,512
Cash£39,786£7,010£1,814£79,177£23,042£342,284£331,680
Creditors (< 1 year)£144,476£40,383£109,592£73,311£356,181£152,129
Creditors (> 1 year)£5,167,317£7,003,717£5,789,122£4,775,318£5,552,294£3,290,907£2,800,907
Net Current Assets£3,538,361£5,355,198£4,078,373£3,375,894£4,180,754£2,195,958£1,764,063
Net Assets(£570,285)(£495,277)(£495,975)(£120,314)(£154,320)£87,919£196,088
Shareholder Funds(£495,277)(£495,975)(£120,314)(£154,320)£87,919£196,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
20 May 2026Termination of appointment of a director
28 April 2026Total exemption full accounts31 July 2025
19 December 2025Appointment of a director
13 December 2025Appointment of a director
Show all recent filings

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