ASSET GREEN LTD

Key Data

Status

Active

Company No.

15031354

Incorporation date

26/07/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/07/2023)

16/01/2026

Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13

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11/08/2025

Confirmation statement made on 2025-07-25 with no updates

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10/07/2025

Satisfaction of charge 150313540001 in full

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14/04/2025

Total exemption full accounts made up to 2024-12-31

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21/08/2024

Registration of charge 150313540001, created on 2024-08-16

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08/08/2024

Confirmation statement made on 2024-07-25 with updates

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26/04/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

02/02/2024

Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2024-02-02

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15/01/2024

Appointment of Mr Rasmus Bolcko Friis as a director on 2024-01-10

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15/01/2024

Appointment of Mr Rodney William Bassett as a director on 2024-01-10

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11/01/2024

Notification of Afshin Afsharnejad as a person with significant control on 2024-01-10

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11/01/2024

Cessation of Kiabod Tutunian Mashad as a person with significant control on 2024-01-10

View PDF (1 pages)

11/01/2024

Appointment of Mr Mark Turner as a director on 2024-01-10

View PDF (2 pages)

11/01/2024

Appointment of Mr Markus Petrus Heiss as a director on 2024-01-10

View PDF (2 pages)

11/01/2024

Termination of appointment of Kiabod Tutunian Mashad as a director on 2024-01-10

View PDF (1 pages)

26/07/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heiss, Markus Petrus	Director	10/01/2024 - 13/01/2026	20
Tutunian Mashad, Kiabod	Director	26/07/2023 - 10/01/2024	22
Turner, Mark	Director	10/01/2024 - Present	253
Friis, Rasmus Bolcko	Director	10/01/2024 - Present	26
Bassett, Rodney William	Director	10/01/2024 - Present	1

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ASSET GREEN LTD

ASSET GREEN LTD is an(a) Active company incorporated on 26/07/2023 with the registered office located at 1 Half Moon Street, London W1J 7AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET GREEN LTD?

ASSET GREEN LTD is currently Active. It was registered on 26/07/2023 .

Where is ASSET GREEN LTD located?

ASSET GREEN LTD is registered at 1 Half Moon Street, London W1J 7AY.

What does ASSET GREEN LTD do?

ASSET GREEN LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSET GREEN LTD?

The latest filing was on 16/01/2026: Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13.