ADVISERPLUS HOLDINGS LIMITED

09272320
Active Ellesmere Port

Activities of other holding companies n.e.c.

5 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
A

ADVISERPLUS HOLDINGS LIMITED

09272320

Activities of other holding companies n.e.c.

Founded 20 Oct 2014 Active Ellesmere Port, United Kingdom 5 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 28 May 2026 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 1 Dec 2025 Next due 3 Nov 2026 4 months remaining
Net assets £18K £0 2024 year on year
Total assets £22M £1K 2024 year on year
Total Liabilities £22M £1K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ADVISERPLUS HOLDINGS LIMITED (09272320), an active software company based in Ellesmere Port, United Kingdom. Incorporated 20 Oct 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£11.00k

Net Assets

£18.00k

Total Liabilities

£22.42M

Increased by £1.00k (+0%)

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 184,285 Shares £383k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2016127,958£157k£1.225
7 Nov 201624,490£200k£8.167
7 Nov 201631,837£26k£0.817

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aplus Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aplus Bidco Limited

United Kingdom

Active
Notified 7 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Karl Edward Kevin Thomas Chapman

Ceased 7 Nov 2016

Ceased

Group Structure

Group Structure

ADVISERPLUS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 30 Jun 2025
13 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2026OfficersAppointment of Rena Maria Vasiliou as director on 30 Jan 2026
10 Feb 2026OfficersTermination of Simon Richard Fowler as director on 30 Jan 2026
1 Dec 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
28 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2026 Officers

Appointment of Rena Maria Vasiliou as director on 30 Jan 2026

10 Feb 2026 Officers

Termination of Simon Richard Fowler as director on 30 Jan 2026

1 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 28 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 13 May 2026

Appointment of Rena Maria Vasiliou as director on 30 Jan 2026

3 months ago on 13 Mar 2026

Termination of Simon Richard Fowler as director on 30 Jan 2026

4 months ago on 10 Feb 2026

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 1 Dec 2025