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Companies House/Liverpool/Company profile

BEYOND ADVICE GROUP LTD

Active
09305214·incorporated 2014-11-11

BEYOND ADVICE GROUP LTD is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09305214; OpenRegistry canonical ID GB-09305214-beyond-advice-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
3RD FLOOR, HELIX, EDMUND STREET, LIVERPOOL, L3 9NY, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEYOND ADVICE GROUP LTD has 1 person with significant control on file:

  • Mr Anthony David Atherton born 1958 resident in England, British national. Notified 2023-06-13.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr David John Dawson born 1979 resident in England, British national. Notified 2023-09-20. Ceased 2026-02-23.
    • Holds 25–50% of voting rights
  • Mr Anthony David Atherton born 1958 resident in United Kingdom, British national. Notified 2018-09-07. Ceased 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Johnson born 1952 resident in United Kingdom, British national. Notified 2018-09-07. Ceased 2020-03-20.
    • Has significant influence or control
  • Mr Anthony David Atherton born 1958 resident in United Kingdom, British national. Notified 2018-09-07. Ceased 2020-03-20.
    • Owns 25–50% of shares
  • Mr Lee Brian Whitehead born 1961 resident in England, British national. Notified 2016-10-20. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Johnson born 1952 resident in United Kingdom, British national. Notified 2016-10-20. Ceased 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Joseph Drummond born 1950 resident in England, British national. Notified 2016-10-20. Ceased 2018-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-04-21. Ceased 2023-06-13.

Previous names

BEYOND ADVICE GROUP LTD has previously traded as:

  • UK INVESTMENT SOLUTIONS LTD (until 2025-12-15)

Similar UK companies

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