EXECUTIVE ADVISORS LIMITED

Overview

Company Name	EXECUTIVE ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04603764
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

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

What is the purpose of EXECUTIVE ADVISORS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is EXECUTIVE ADVISORS LIMITED located?

Registered Office Address	8 Chesterfield Road 8 Chesterfield Road W4 3HG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXECUTIVE ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for EXECUTIVE ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	10 pages	AA

Dec 22, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 04, 2024	Change of details for Mr Peter Charles Timms as a person with significant control on Jun 04, 2024	2 pages	PSC04

Jun 04, 2024	Termination of appointment of Peter Charles Timms as a director on Jun 04, 2024	1 pages	TM01

Jun 04, 2024	Registered office address changed from Adam House 7 Adam Street London WC2N 6AA to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on Jun 04, 2024	1 pages	AD01

Jan 26, 2024	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	10 pages	AA

Jan 29, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Feb 08, 2022	Termination of appointment of Rita Helen Dishart as a secretary on Jan 30, 2022	1 pages	TM02

Feb 08, 2022	Cessation of Rita Helen Dishart as a person with significant control on Dec 31, 2021	1 pages	PSC07

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Nov 28, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 03, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 28, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of EXECUTIVE ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Fiona Mary 8 Chesterfield Road Chiswick W4 3HG London	Nov 28, 2002		Director	8 Chesterfield Road Chiswick W4 3HG London	England	British	1954-10	89248300001
DISHART, Rita Helen 77 Ewell By Pass Ewell KT17 2PY Epsom Surrey	Jul 01, 2003	Jan 30, 2022	Secretary	77 Ewell By Pass Ewell KT17 2PY Epsom Surrey		British		55229260002
TIMMS, Peter Charles 12631 Plow Court IRISH Fairfax Virginia 22030 Usa	Nov 28, 2002	Jun 30, 2003	Secretary	12631 Plow Court IRISH Fairfax Virginia 22030 Usa		British		69836180002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool	Nov 28, 2002	Nov 28, 2002	Secretary	Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool				38561470003
TIMMS, Peter Charles 2621 West Grand Reserve Circle Clearwater Appt. 410 Florida, 33759-3974 Usa	Nov 28, 2002	Jun 04, 2024	Director	2621 West Grand Reserve Circle Clearwater Appt. 410 Florida, 33759-3974 Usa	United States	British	1948-6	69836180006
CORPORATE ADMINISTRATION SERVICES LIMITED Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool	Nov 28, 2002	Nov 28, 2002	Director	Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool				78572090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE ADVISORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rita Helen Dishart Adam House 7 Adam Street WC2N 6AA London	Nov 28, 2016	Adam House 7 Adam Street WC2N 6AA London	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Fiona Mary Mason 8 Chesterfield Road W4 3HG London 8 Chesterfield Road United Kingdom	Nov 28, 2016	8 Chesterfield Road W4 3HG London 8 Chesterfield Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Charles Timms 8 Chesterfield Road W4 3HG London 8 Chesterfield Road United Kingdom	Nov 28, 2016	8 Chesterfield Road W4 3HG London 8 Chesterfield Road United Kingdom	No
	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.

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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