Menna Overview

Here’s a quick overview of ASSETSIO LIMITED 👀 — a London based business that started in 1999.

ASSETSIO LIMITED

  • Company statusactive
  • Company No03739023
  • Age27 years 4 months Incorporated 24 March 1999
  • Officers3

Address

1 Battersea Square, London, SW11 3RZ, England

ASSETSIO LIMITED is an active company incorporated on 24 March 1999 and based in London, England. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 12 Nov 2024

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Change Sail Address Company With New Address

2 Years Ago on 18 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 17 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 27 Oct 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Mar 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 30 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Sep 2022

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Certificate Change Of Name Company

4 Years Ago on 20 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 May 2022

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Resolution

4 Years Ago on 03 May 2022

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Memorandum Articles

4 Years Ago on 03 May 2022

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Resolution

4 Years Ago on 03 May 2022

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Statement Of Companys Objects

4 Years Ago on 03 May 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 28 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DHANDSA, Rajindardirector Feb 196401 Feb 2022
DHANDSA, Surindardirector Apr 195301 Feb 2022
LATINCIC, Vukdirector Oct 198829 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
One Square Investments Limited 11 Oct 2023
Mr Tushar Patel Apr 196101 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.