A365 LIMITED
Management consultancy activities other than financial management
A365 LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
The Causeway Wilderspool Causeway Warrington WA4 6PS England
Full company profile for A365 LIMITED (08449289), an active supply chain, manufacturing and commerce models company based in Warrington, England. Incorporated 18 Mar 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£206.71k
Net Assets
£506.92k
Total Liabilities
£132.89k
Turnover
N/A
Employees
4
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brazier, Peter | Director | British | United Kingdom | 18 Mar 2013 | Active |
| Weaver, Guy Michael Linsley | Director | British | United Kingdom | 18 Mar 2013 | Active |
| Weaver, Jayne Marie | Director | British | United Kingdom | 20 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
A365 Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Guy Michael Linsley Weaver
Ceased 1 Dec 2021
Peter Brazier
Ceased 1 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 76, 7 Bridgewater Street, Liverpool (L1 0AT) LIVERPOOL | Leasehold | - | 12 Dec 2019 |
Room 114, Millfield Care Home, Bury New Road, Heywood (OL10 4RQ) ROCHDALE | Leasehold | £75,000 | 16 Nov 2018 |
Room GH118, Duchess Gardens, Lady Park Avenue, Bingley (BD16 4UB) BRADFORD | Leasehold | £75,000 | 21 Aug 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 18 Mar 2026 with no updates | |
| 25 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Feb 2026 | Persons With Significant Control | Change to A365 Group Limited as a person with significant control on 20 Feb 2026 | |
| 12 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 18 Mar 2025 with no updates |
Confirmation statement made on 18 Mar 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to A365 Group Limited as a person with significant control on 20 Feb 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 18 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 18 Mar 2026 with no updates
2 months ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 25 Feb 2026
Change to A365 Group Limited as a person with significant control on 20 Feb 2026
2 months ago on 25 Feb 2026
Annual accounts made up to 31 Mar 2025
11 months ago on 12 Jun 2025
Confirmation statement made on 18 Mar 2025 with no updates
1 years ago on 19 Mar 2025