ADVISERPLUS BUSINESS SOLUTIONS LIMITED

Company summary

Company number: 04222727
Status: ACTIVE
Incorporated / age: 24 May 200125 years
Registered office: Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
Nature of business
Information technology consultancy activities
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLEY, Julian Edward ACTIVE	Director	07 Nov 2016		England	August 1957	Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
HINCHLIFF, Stephen ACTIVE	Director	06 Nov 2023		United Kingdom	July 1969	Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
VASILIOU, Rena Maria ACTIVE	Director	24 Apr 2025		England	December 1987	Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
FAIREY, Craig RESIGNED	Secretary	22 Jul 2015	01 Nov 2018			Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
HOSKER, Peter Benjamin RESIGNED	Secretary	01 Nov 2018	18 Oct 2019			Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
JUBB, Duncan RESIGNED	Secretary	16 Jan 2008	22 Jul 2015			No. 8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT, United Kingdom
SWEENEY, Jacqueline Lesley RESIGNED	Secretary	24 May 2001	16 Jan 2008			No 10 The Knowe, Willaston, Cheshire, CH64 1TA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 2001	24 May 2001			6-8 Underwood Street, London, N1 7JQ
BRADLEY, Nicholas Charles RESIGNED	Director	06 Mar 2018	13 Dec 2019	United Kingdom	August 1974	Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
CHAPMAN, Karl Edward Kevin Thomas RESIGNED	Director	24 May 2001	07 Nov 2016	England	April 1962	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
CHARTERS, David John RESIGNED	Director	02 Jan 2004	28 Jul 2011	England	May 1960	39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
CLARK, Barrie Anderson RESIGNED	Director	02 Jan 2004	07 Nov 2016	Isle Of Man	May 1946	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
CLARKE, Christine RESIGNED	Director	28 Jul 2011	06 Mar 2018	United Kingdom	September 1962	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
DOWNING, Simon Richard RESIGNED	Director	07 Nov 2016	01 Feb 2019	England	February 1965	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
FAIREY, Craig Michael RESIGNED	Director	25 Nov 2015	01 Nov 2018	England	October 1969	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
FOWLER, Simon Richard RESIGNED	Director	04 Sep 2023	30 Jan 2026	United Kingdom	April 1970	Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
HOSKER, Peter Benjamin RESIGNED	Director	01 Nov 2018	18 Oct 2019	England	June 1981	Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
ROSA, Joao Vicente Goncalves RESIGNED	Director	07 Nov 2016	22 May 2019	England	June 1978	Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom
SHUTKEVER, Adam Emmanuel RESIGNED	Director	02 Jan 2004	28 Jul 2011	United Kingdom	April 1963	39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
THORNTON, Malcolm, Sir RESIGNED	Director	02 Jan 2004	18 Nov 2011	England	April 1939	39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
WILCOCK, Yvonne Louise RESIGNED	Director	13 Dec 2019	04 Aug 2023	United Kingdom	March 1968	Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 May 2001	24 May 2001			6-8 Underwood Street, London, N1 7JQ

HARLEY, Julian Edward ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: August 1957
Address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

HINCHLIFF, Stephen ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

VASILIOU, Rena Maria ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: December 1987
Address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

FAIREY, Craig RESIGNED
Role: Secretary
Appointed on: 22 Jul 2015
Resigned on: 01 Nov 2018
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

HOSKER, Peter Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2019
Address: Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

JUBB, Duncan RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 22 Jul 2015
Address: No. 8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT, United Kingdom

SWEENEY, Jacqueline Lesley RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 16 Jan 2008
Address: No 10 The Knowe, Willaston, Cheshire, CH64 1TA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 2001
Resigned on: 24 May 2001
Address: 6-8 Underwood Street, London, N1 7JQ

BRADLEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 13 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

CHAPMAN, Karl Edward Kevin Thomas RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: April 1962
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: May 1960
Address: 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

CLARK, Barrie Anderson RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 07 Nov 2016
Country of Residence: Isle Of Man
Date of birth: May 1946
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

CLARKE, Christine RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1965
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

FAIREY, Craig Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: October 1969
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

FOWLER, Simon Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

HOSKER, Peter Benjamin RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: June 1981
Address: Adviserplus Business Solutions, Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

ROSA, Joao Vicente Goncalves RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: June 1978
Address: Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

THORNTON, Malcolm, Sir RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: April 1939
Address: 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

WILCOCK, Yvonne Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 2001
Resigned on: 24 May 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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