Menna Overview
Here’s a quick overview of ASSET INGENUITY HOLDINGS LIMITED 👀 — a London based business that started in 2014.
ASSET INGENUITY HOLDINGS LIMITED
- Company statusactive
- Company No09232381
- Age11 years 10 months Incorporated 23 September 2014
- Officers1
Address
11 Soho Street, London, W1D 3AD, England
ASSET INGENUITY HOLDINGS LIMITED is an active company incorporated on 23 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 05 Dec 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Nov 2024
Capital Cancellation Shares
1 Year Ago on 26 Nov 2024
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Capital Cancellation Shares
3 Years Ago on 06 Jul 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLETT, Angus Christopher Calvert | director | Nov 1964 | 18 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Europe (2010) Limited | 18 Apr 2025 | |
| Mr Matthew Earl | Dec 1975 | 27 Feb 2018 |
| Mr Paul Anthony Craig | Jul 1972 | 06 Apr 2016 |
| Mr Simon John Morgan | Jan 1962 | 06 Apr 2016 |
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COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
COLLETT, Angus Christopher Calvert are mutual persons.
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Here’s a quick overview of ASSET INGENUITY HOLDINGS LIMITED 👀 — a London based business that started in 2014.