ANDREW C GRANT FINANCIAL SERVICES LIMITED

Overview

Company Name	ANDREW C GRANT FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04254576
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ANDREW C GRANT FINANCIAL SERVICES LIMITED located?

Registered Office Address	13 Liverpool Road North L31 2HB Maghull Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANDREW C. GRANT INDEPENDENT FINANCIAL SERVICES LIMITED	Jul 18, 2001	Jul 18, 2001

What are the latest accounts for ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Satisfaction of charge 042545760001 in full	1 pages	MR04

Oct 30, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 10, 2025 with updates	5 pages	CS01

Aug 28, 2025	Change of details for Mr Andrew Cameron Grant as a person with significant control on Jul 08, 2025	2 pages	PSC04

Aug 28, 2025	Director's details changed for Mr Andrew Cameron Grant on Jul 08, 2025	2 pages	CH01

Apr 24, 2025	Registered office address changed from 45 Gotham Road Spital Wirral Merseyside CH63 9NG to 13 Liverpool Road North Maghull Merseyside L31 2HB on Apr 24, 2025	1 pages	AD01

Apr 24, 2025	Change of details for Mr Andrew Cameron Grant as a person with significant control on Apr 24, 2025	2 pages	PSC04

Apr 24, 2025	Director's details changed for Mr Andrew Cameron Grant on Apr 24, 2025	2 pages	CH01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	14 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	14 pages	AA

Sep 28, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	14 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Aug 10, 2022	Cessation of Natalie Alvina Grant as a person with significant control on Jan 20, 2021	1 pages	PSC07

Aug 10, 2022	Change of details for Mr Andrew Cameron Grant as a person with significant control on Jan 20, 2021	2 pages	PSC04

Aug 10, 2022	Termination of appointment of Natalie Alvina Grant as a secretary on Jan 20, 2021	1 pages	TM02

Aug 10, 2022	Termination of appointment of Natalie Alvina Grant as a director on Jan 20, 2021	1 pages	TM01

Aug 02, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Sep 24, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

View All Filings

Who are the officers of ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Andrew Cameron L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom	Jul 18, 2001		Director	L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom	United Kingdom	British	1964-11	77125790002
GRANT, Natalie Alvina Gotham Road Spital CH63 9NG Wirral 45 Merseyside	Jul 18, 2001	Jan 20, 2021	Secretary	Gotham Road Spital CH63 9NG Wirral 45 Merseyside		British		77125820001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 18, 2001	Jul 18, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
GRANT, Natalie Alvina Gotham Road Spital CH63 9NG Wirral 45 Merseyside	Jul 18, 2001	Jan 20, 2021	Director	Gotham Road Spital CH63 9NG Wirral 45 Merseyside	United Kingdom	British	1966-9	77125820002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 18, 2001	Jul 18, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW C GRANT FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Natalie Alvina Grant Spital CH63 9NG Bebington 45 Gotham Road Wirral United Kingdom	Apr 06, 2016	Spital CH63 9NG Bebington 45 Gotham Road Wirral United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Cameron Grant L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom	Apr 06, 2016	L31 2HB Maghull 13 Liverpool Road North Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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