Shackleton Advisers Limited
Company Profile
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MediumShackleton Advisers Limited
04129116•Private Limited With Share Capital
40 Gracechurch Street, London, EC3V0BT
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Incorporated
21/12/2000
Company Age
25 years
Directors
7
Employees
96
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Shackleton Advisers Limited (04129116) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, EC3V0BT. The company operates under SIC code 64999 and is classified as Medium.
We are independent financial advisers and wealth managers focused on providing lifelong financial advice to aid the realisation of our clients’ long term financial objectives.we have been assisting local people, directors, businesses, charities and trustees in brighton, and the surrounding area for ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 21/12/2000
EC3V0BT
96 employees
Financial Overview
Total Assets
£30.81M
Liabilities
£5.68M
Net Assets
£25.13M
Turnover
£14.54M
Cash
£3.13M
Key Metrics
96
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Legacy
Category:Change Of Name
Date:04-11-2025
Legacy
Category:Change Of Name
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Legacy
Category:Miscellaneous
Date:17-10-2025
Legacy
Category:Miscellaneous
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Resolution
Category:Resolution
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Resolution
Category:Resolution
Date:20-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Resolution
Category:Resolution
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Gracechurch Street, London, EC3V0BTRegistered
8 Laurence Pountney Hill, London, EC4R0BE
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