Ltd Facts The UK company register, as filed

Register entry · No. 04129116

SHACKLETON ADVISERS LIMITED

Active Private Limited Company Incorporated 21 Dec 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,563,515.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHACKLETON ADVISERS LIMITED current
    2. SKERRITT CONSULTANTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 £7,758,912 £2,200,144 £1,679,301 £1,563,515 41
31 Dec 2017 * £7,193,646 £1,797,732 £1,435,182 £1,338,371 36

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul William Feeney Director Director 10 Aug 2023 — November 1963 British · England
Howard Philip Barnes Group Compliance Director Director 19 Apr 2024 — January 1973 British · United Kingdom
Grant Thomas Hotson Director Director 6 Jan 2025 — September 1971 British · Scotland
Andrew Charles Fisher Chair Person Director 12 Mar 2025 — June 1961 British · Switzerland
Keith Jones Director 1 Jan 2026 — November 1952 British · England
Rosemary Harris Director 1 Jan 2026 — January 1958 British · England
Martin Andrew Director 1 Feb 2026 — October 1963 British · England
Natasha Tabor Secretary 1 Aug 2026 — —

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHACKLETON ADVISERS LIMITED still trading?

The register shows SHACKLETON ADVISERS LIMITED as active.

What does SHACKLETON ADVISERS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SHACKLETON ADVISERS LIMITED set up?

It was incorporated on 21 December 2000.

When are SHACKLETON ADVISERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHACKLETON ADVISERS LIMITED's next confirmation statement due?

By 4 January 2027.

Who runs SHACKLETON ADVISERS LIMITED?

SHACKLETON ADVISERS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04134088 OXEYE CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 64999 · Financial intermediation not elsewhere classified
  2. 04131717 THE ASPIRE CONSULTANCY (BRISTOL) LIMITED Active Private Limited Company Inc. 28 Dec 2000 64999 · Financial intermediation not elsewhere classified
  3. 04130465 GLOBAL AVIATION INSURANCE NETWORK LIMITED Active Private Limited Company Inc. 22 Dec 2000 64999 · Financial intermediation not elsewhere classified
  4. 04129243 MIGHTGOLD LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified
  5. 04131417 DO WELL FOUNDATION LIMITED Active Private Limited Company Inc. 20 Dec 2000 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House