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Succession Advisory Services Limited

06711051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL
Incorporated 30/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64999
Other financial service activities

Officers

Michelmores Secretaries Limited

secretary · Since 01/05/2017

BRITISH

Also on 343 other boards

Mr Simon Roger Marsden

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Michael John Tunstall

director · Since 12/06/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Michelmores Secretaries Limited

corporate secretary · Since 01/05/2017

Reg: 3834235

Also on 343 other boards

Simon Roger Marsden

director · Since 01/02/2024

British · United Kingdom · Age 53

Michael John Tunstall

director · Since 12/06/2025

British · United Kingdom · Age 36

Former

Company Directors Limited

corporate director · Resigned 30/09/2008

Temple Secretaries Limited

corporate secretary · Resigned 30/09/2008

Raymond Francis Pierce

director · Resigned 25/11/2009

Steven Allen Harris

director · Resigned 23/12/2010

David Lovat Hearn

director · Resigned 03/02/2011

Alan Watt Wardrop

director · Resigned 30/09/2011

Andrew James Smith

director · Resigned 05/07/2012

Kenn Jorgensen Herskind

director · Resigned 27/09/2013

Timothy George Arnold Parsons

director · Resigned 07/04/2014

John Arthur Davey

director · Resigned 07/04/2014

Christopher Guy Johnson

director · Resigned 07/04/2014

Peter Edward Southgate

secretary · Resigned 23/10/2014

Richard John Rhodes

director · Resigned 01/11/2014

James Alexander Stevenson

director · Resigned 03/11/2016

Debra Marie Dry

director · Resigned 03/11/2016

Simon John Chamberlain

director · Resigned 17/03/2017

Ian Geoffrey Shipway

director · Resigned 01/05/2017

Paul Mcmahon

director · Resigned 12/10/2017

Richard Arthur Goodall

director · Resigned 31/12/2017

Paul Stephen Morrish

director · Resigned 20/06/2018

Christian Marcel Captieux

director · Resigned 20/06/2018

Simon Mark Charles

director · Resigned 20/06/2018

Sanjay Shah

director · Resigned 11/07/2018

Michael John Hill

director · Resigned 23/01/2020

Susan Marie Puddephatt

director · Resigned 11/03/2020

Wadham St. John Downing

director · Resigned 01/04/2021

James Alexander Stevenson

director · Resigned 31/01/2024

Joanne Lesley Swain

director · Resigned 31/01/2025

Simon Taylor

director · Resigned 27/01/2026

Persons with Significant Control

Succession Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Drake Building, 15 Davy Road, Plymouth, PL6 8BY

Reg: 08148663 · Companies House · Limited By Shares

Notified 11/08/2022

Former PSCs

Succession Finance Limited

Ceased 18/08/2016

Succession Newco2 Limited

Ceased 21/06/2018

Succession Newco1 Limited

Ceased 18/08/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Apex, Brest Road Derriford Business Park
2026-06-09

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK

post townPlymouth
2026-06-09

PLYMOUTH

officer appointedMICHELMORES SECRETARIES LIMITED
2026-06-09
officer appointedMARSDEN, Simon Roger
2026-06-09
officer appointedTUNSTALL, Michael John
2026-06-09