Advice Champion.Co.Uk Limited

Active07805373 Private limited company
Incorporated
11 October 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Yorkshire
Address
No 2
The Bourse
Leeds
LS1 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2026
Resigned Crayford, Gabriel Marie Joseph as Secretary
30 April 2026
Resigned Edge, Michael Robert as Director
8 December 2020
Resigned Morse, Robert Calvin as Director
30 September 2019
Resigned Wicks, David James as Director
15 March 2018
Appointed Yeo, Nigel Brinley as Director
19 January 2018
Resigned Shaw, Christopher John as Director
1 July 2014
Appointed Crayford, Gabriel Marie Joseph as Secretary
30 April 2013
Resigned Ovalsec Limited as Corporate Secretary
6 November 2012
Appointed Morse, Robert Calvin as Director
6 November 2012
Appointed Wicks, David James as Director
6 November 2012
Appointed Callander, Alistair Alexander as Director
6 November 2012
Appointed Phillips, Stuart Duncan as Director
12 October 2011
Resigned Oval Nominees Limited as Corporate Director
11 October 2011
Appointed Oval Nominees Limited as Corporate Director
11 October 2011
Appointed Ovalsec Limited as Corporate Secretary
11 October 2011
Appointed Shaw, Christopher John as Director
11 October 2011
Appointed Edge, Michael Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16984341
Former controllers (2)
30 April 2026
Ceased Michael Robert Edge — Has significant influence or control
30 April 2026
Ceased Mike Edge Holdings Ltd — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advice Champion.Co.Uk Limited This company Owns 75–100% of shares
Advice Champion Services Limited Owns 75–100% of shares
Aib (K) Limited Owns 75–100% of shares
Henderson Employee Benefits Limited Owns 75–100% of shares
Investment Champion Online Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates11 October 2026
18 September 2026Memorandum and Articles of Association
18 September 2026Resolutions
28 August 2026Registration of a charge
18 May 2026Cancellation of shares
Show all recent filings

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