OpenCompanies

Advisors Holdings Limited

Company number
05456529
Status
Active
Type
Private Limited Company
Incorporated
19 May 2005
Nature of business
Activities of head offices

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PRIMA VENTURES LTD. Corporate-Director 19 May 2005 1 Mar 2010
BAEYENS, Josiane Gisele Director 1 Jul 2005
SUDARSKIS, Georges Emmanuel Secretary 19 May 2005
SUDARSKIS, Georges Emmanuel Director 19 May 2005

Control

NameNature of controlNotifiedCeased
Monsieur Georges Sudarskis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2016
Monsieur Georges Sudarskis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2016
Madame Josiane Baeyens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £12,000 -£5,354,935 - 0
31 Dec 2023 - -£5,208,952 £0 0
31 Dec 2022 - -£5,037,525 - 0
31 Dec 2021 - -£4,663,483 - 0
31 Dec 2020 - -£4,331,390 - 0
31 Dec 2019 - -£4,001,702 £0 0
31 Dec 2018 £84,000 -£3,677,589 - -
31 Dec 2017 £84,000 -£3,375,827 £0 -
31 Dec 2016 - -£3,082,039 - -
31 Dec 2015 - -£2,799,467 - -
31 Dec 2014 - -£2,552,772 - -
31 Dec 2013 - -£2,250,772 - -
31 Dec 2012 - -£1,956,476 - -
31 Dec 2011 - -£1,693,488 - -
31 Dec 2010 - -£1,421,644 £0 -
31 Dec 2009 - -£1,182,899 - -
31 Dec 2008 - -£976,199 - -
31 Dec 2007 - -£750,855 - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Directors’ other companies

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data