Adviserplus Holdings Limited

09272320

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PIONEER HOUSE PIONEER BUSINESS PARK, ELLESMERE PORT, CH65 1AD

Incorporated 20/10/2014

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Julian Edward Harley

director · Since 07/11/2016

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr Mirza Delibegovic

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Marco Santolo Ferrara

director · Since 16/10/2023

CONSULTANT

ITALIAN · ENGLAND · Age 48

Also on 2 other boards

Stephen Hinchliff

director · Since 06/11/2023

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Rena Maria Vasiliou

director · Since 30/01/2026

AMERICAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Persons with Significant Control

Aplus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 10352632 · Companies House · Private Limited By Shares

Notified 07/11/2016

Former PSCs

Mr Karl Edward Kevin Thomas Chapman

Ceased 07/11/2016

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/05/2026Registered 13/05/2026

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 12/12/2024Registered 17/12/2024

Charge

outstanding

INVESTEC BANK PLC

Created 12/05/2021Registered 21/05/2021