K3 Advisory Group Limited

06102618

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

K3 HOUSE 5 SPRINGFIELD COURT, BOLTON, BL3 2NT

Incorporated 14/02/2007

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Stephen Rigby

director · Since 01/02/2011

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Andrew Robert Melbourne

director · Since 01/07/2012

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Mr Andrew Robert Melbourne

secretary · Since 11/04/2017

Also on 11 other boards

Mr Michael Lee Cauter

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Persons with Significant Control

Shin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kbs House, Summerfield Road, Bolton, BL3 2NT

Reg: 14516615 · Companies House · Private Company Limited By Shares

Notified 28/02/2023

Former PSCs

Mr Anthony John Ford (As Member Of A Concert Party)

Ceased 09/07/2021

Mr John Stephen Rigby (As Member Of A Concert Party)

Ceased 09/07/2021

Mr Simon Martin Daniels (As Member Of A Concert Party)

Ceased 09/07/2021

Mr Andrew Robert Melbourne (As Member Of A Concert Party)

Ceased 09/07/2021

Mr Matthew Christian Clancy (As Member Of A Concert Party)

Ceased 09/07/2021

Mr Stuart Lees (As Member Of A Concert Party)

Ceased 09/07/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/05/2023Registered 24/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 21/05/2021Registered 28/05/2021Satisfied 01/03/2023