CompanyTrack
A

ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Active Ellesmere Port

Information technology consultancy activities

247 employees Website
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activitiesActivities of head offices
A

ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Information technology consultancy activities

Founded 24 May 2001 Active Ellesmere Port, United Kingdom 247 employees adviserplus.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activitiesActivities of head offices
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £1.12M £388.00K 2024 year on year
Total assets £13.01M £1.76M 2024 year on year
Total Liabilities £11.89M £2.15M 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover ADVISERPLUS BUSINESS SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£354.00k

Increased by £4.00k (+1%)

Net Assets

£1.12M

Decreased by £388.00k (-26%)

Total Liabilities

£11.89M

Increased by £2.15M (+22%)

Turnover

£13.24M

Increased by £159.00k (+1%)

Employees

247

Decreased by 26 (-10%)

Debt Ratio

91%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 Allotments 18,400 Shares £153k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20123,400£3k£1
19 Jul 201115,000£150k£10

Officers

Officers

4 active 18 resigned
Status
Julian Edward HarleyDirectorBritishEngland687 Nov 2016Active
Rena Maria VasiliouDirectorAmericanUnited Kingdom3824 Apr 2025Active
Simon Richard FowlerDirectorBritishUnited Kingdom554 Sept 2023Active
Stephen HinchliffDirectorBritishUnited Kingdom566 Nov 2023Active

Shareholders

Shareholders (1)

Adviserplus Holdings Limited
100.0%
1,562,61028 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adviserplus Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ADVISERPLUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APLUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APLUS HOLDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
APLUS TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EPG NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADVISERPLUS BUSINESS SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updatesView(3 pages)
25 Apr 2025OfficersAppointment of Rena Maria Vasiliou as director on 2025-04-24View(2 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
17 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(64 pages)
3 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-24 with no updatesView(3 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

25 Apr 2025 Officers

Appointment of Rena Maria Vasiliou as director on 2025-04-24

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

17 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-24 with no updates

8 months ago on 10 Jun 2025

Appointment of Rena Maria Vasiliou as director on 2025-04-24

9 months ago on 25 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-05-24 with no updates

1 years ago on 3 Jun 2024