ASSET AND COMPLIANCE MANAGEMENT LTD

Key Data

Status

Active

Company No.

10948290

Incorporation date

06/09/2017

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2017)

05/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

02/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

03/11/2023

Change of details for Mr Michael James Loughney as a person with significant control on 2023-11-02

View PDF (2 pages)

03/11/2023

Director's details changed for Mr Michael James Loughney on 2023-11-02

View PDF (2 pages)

13/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Lee Paul Ryan as a director on 2023-01-31

View PDF (1 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

26/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

31/05/2019

Appointment of Mr Lee Paul Ryan as a director on 2019-04-01

View PDF (2 pages)

31/05/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (8 pages)

15/04/2019

Termination of appointment of Veronica Ann Loughney as a director on 2019-03-31

View PDF (1 pages)

15/10/2018

Appointment of Mrs Veronica Ann Loughney as a director on 2018-04-01

View PDF (2 pages)

15/10/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

17/09/2018

Director's details changed for Mr Michael James Loughney on 2018-09-17

View PDF (2 pages)

19/02/2018

Registered office address changed from 15 Garden Wood Road East Grinstead RH19 1NN England to Unit 15, No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 2018-02-19

View PDF (1 pages)

06/09/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
19.74K
-
0.00
-
-

2022
2
5.13K
-
0.00
-
-

2023
1
285.00
-
0.00
-
-

2023
1
285.00
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

285.00 £-94.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loughney, Veronica Ann	Director	01/04/2018 - 31/03/2019	3
Ryan, Lee Paul	Director	01/04/2019 - 31/01/2023	4
Loughney, Michael James	Director	06/09/2017 - Present	5

Persons with Significant Control

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

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Description

About ASSET AND COMPLIANCE MANAGEMENT LTD

ASSET AND COMPLIANCE MANAGEMENT LTD is an(a) Active company incorporated on 06/09/2017 with the registered office located at Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex RH19 4LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET AND COMPLIANCE MANAGEMENT LTD?

ASSET AND COMPLIANCE MANAGEMENT LTD is currently Active. It was registered on 06/09/2017 .

Where is ASSET AND COMPLIANCE MANAGEMENT LTD located?

ASSET AND COMPLIANCE MANAGEMENT LTD is registered at Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex RH19 4LZ.

What does ASSET AND COMPLIANCE MANAGEMENT LTD do?

ASSET AND COMPLIANCE MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASSET AND COMPLIANCE MANAGEMENT LTD have?

ASSET AND COMPLIANCE MANAGEMENT LTD had 1 employees in 2023.

What is the latest filing for ASSET AND COMPLIANCE MANAGEMENT LTD?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-23 with no updates.