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ADVICE CHAMPION.CO.UK LIMITED

ADVICE CHAMPION.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVICE CHAMPION.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVICE CHAMPION.CO.UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ADVICE CHAMPION.CO.UK LIMITED located?

    Registered Office Address
    No 2 The Bourse
    LS1 5DE Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVICE CHAMPION.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADVICE CHAMPION.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ADVICE CHAMPION.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 10,939.25
    		13 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Notification of Bennu Bidco Limited as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Cessation of Mike Edge Holdings Ltd as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Michael Robert Edge as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Termination of appointment of Michael Robert Edge as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Gabriel Marie Joseph Crayford as a secretary on Apr 30, 2026

    		1 pagesTM02

    Satisfaction of charge 078053730002 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 078053730002

    		1 pagesMR05

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 10,940.25000
    		13 pagesSH06

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 10,965.7
    		6 pagesSH01

    Confirmation statement made on Oct 11, 2025 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 10,960
    		6 pagesSH01

    Registration of charge 078053730002, created on Aug 26, 2025

    		32 pagesMR01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 31, 2025

    • Capital: GBP 7,522.70
    		9 pagesSH06

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: maximum number of ordinary shares available for issue shall be entitled to exceed 20 million in number provided the excess shall not exceed the number of collar shares in issue (as such term is defined in the new articles) 31/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Satisfaction of charge 078053730001 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 7,542.80
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ADVICE CHAMPION.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Alistair Alexander
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish148051570001
    PHILLIPS, Stuart Duncan
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish142571730001
    YEO, Nigel Brinley
    The Bourse
    LS1 5DE Leeds
    No 2
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    		EnglandBritish35086320004
    CRAYFORD, Gabriel Marie Joseph
    The Bourse
    LS1 5DE Leeds
    No 2
    		Secretary
    The Bourse
    LS1 5DE Leeds
    No 2
    		189594600001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		149653060001
    EDGE, Michael Robert
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		EnglandBritish37454350007
    MORSE, Robert Calvin
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		EnglandBritish142000280001
    SHAW, Christopher John
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish163683600001
    WICKS, David James
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		EnglandBritish18747920004
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVICE CHAMPION.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110
    Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Apr 30, 2026
    110
    Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16984341
    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.
    Mr Michael Robert Edge
    New Bond Street, 5th Floor
    W1S 1DA London
    89
    United Kingdom
    		Apr 06, 2016
    New Bond Street, 5th Floor
    W1S 1DA London
    89
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    5th Floor
    New Bond Street
    W1S 1DA London
    89
    England
    		Apr 06, 2016
    5th Floor
    New Bond Street
    W1S 1DA London
    89
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08852635
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0