ASGARD PARTNERS LIMITED

Key Data

Status

Liquidation

Company No.

05111350

Incorporation date

26/04/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

20/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2025

Declaration of solvency

View PDF (5 pages)

31/03/2025

Registered office address changed from 19 Rustat Road Cambridge CB1 3QR England to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 2025-03-31

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

07/07/2022

Change of details for Mr Alexander Spencer Christopher Rix as a person with significant control on 2022-07-06

View PDF (2 pages)

06/07/2022

Change of details for Mr Alexander Spencer Christopher Rix as a person with significant control on 2022-07-06

View PDF (2 pages)

16/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

25/04/2022

Registered office address changed from Painters' Hall 9 Little Trinity Lane London EC4V 2AD England to 19 Rustat Road Cambridge CB1 3QR on 2022-04-25

View PDF (1 pages)

26/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/05/2021

Director's details changed for Mr Alexander Spencer Christopher Rix on 2021-05-20

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from Painter's Hall 9 Little Trinity Lane London EC4V 2AD England to Painters' Hall 9 Little Trinity Lane London EC4V 2AD on 2021-04-15

View PDF (1 pages)

16/11/2020

Director's details changed for Mr Stuart Clive Stevens on 2020-11-09

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Stuart Clive Stevens on 2020-11-09

View PDF (2 pages)

16/11/2020

Secretary's details changed for Mr Stuart Clive Stevens on 2020-11-09

View PDF (1 pages)

16/11/2020

Registered office address changed from 27 Catherine Road Surbiton Surrey KT6 4HA to Painter's Hall 9 Little Trinity Lane London EC4V 2AD on 2020-11-16

View PDF (1 pages)

12/11/2020

Change of details for Mr Stuart Clive Stevens as a person with significant control on 2020-11-12

View PDF (2 pages)

14/05/2020

Change of details for Mr Alexnder Spencer Christopher Rix as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

15/11/2016

Director's details changed for Alexander Spencer Christopher Rix on 2016-11-14

View PDF (2 pages)

10/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

24/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

18/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Stuart Stevens on 2010-04-25

View PDF (2 pages)

27/04/2010

Director's details changed for Alexander Spencer Christopher Rix on 2010-04-25

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

28/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

14/08/2006

Ad 01/08/06--------- £ si 34999@1=34999 £ ic 1/35000

View PDF (2 pages)

14/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Certificate of change of name

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

£ nc 100/50000 19/05/06

View PDF (2 pages)

02/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

26/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

20/05/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

26/04/2004

New secretary appointed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-30.29 % *

* during past year

Cash in Bank

£197,358.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/04/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
347.93K
-
0.00
366.08K
-

2023
2
251.44K
-
0.00
283.13K
-

2024
2
193.24K
-
0.00
197.36K
-

2024
2
193.24K
-
0.00
197.36K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

193.24K £-23.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.36K £-30.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/04/2004 - 26/04/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/04/2004 - 26/04/2004	9239
Stevens, Stuart Clive	Director	26/04/2004 - Present	-
Rix, Alexander Spencer Christopher	Director	19/05/2006 - Present	1
Stevens, Jane	Secretary	26/04/2004 - 19/05/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASGARD PARTNERS LIMITED

ASGARD PARTNERS LIMITED is an(a) Liquidation company incorporated on 26/04/2004 with the registered office located at Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASGARD PARTNERS LIMITED?

ASGARD PARTNERS LIMITED is currently Liquidation. It was registered on 26/04/2004 .

Where is ASGARD PARTNERS LIMITED located?

ASGARD PARTNERS LIMITED is registered at Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ.

What does ASGARD PARTNERS LIMITED do?

ASGARD PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASGARD PARTNERS LIMITED have?

ASGARD PARTNERS LIMITED had 2 employees in 2024.

What is the latest filing for ASGARD PARTNERS LIMITED?

The latest filing was on 20/02/2026: Return of final meeting in a members' voluntary winding up.