ASSET INGENUITY HOLDINGS LIMITED

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ASSET INGENUITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09232381Copy
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Incorporation date

23/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Soho Street, London W1D 3ADCopy
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Latest events (Record since 16/03/2017)
dot icon30/04/2026
Change of details for Gordon Brothers Emea Limited as a person with significant control on 2025-11-17
dot icon15/04/2026
Confirmation statement made on 2026-03-18 with updates
dot icon10/02/2026
Statement of capital following an allotment of shares on 2025-04-18
dot icon05/12/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon30/04/2025
Memorandum and Articles of Association
dot icon30/04/2025
Resolutions
dot icon24/04/2025
Notification of Gb Europe (2010) Limited as a person with significant control on 2025-04-18
dot icon24/04/2025
Cessation of Matthew Earl as a person with significant control on 2025-04-18
dot icon24/04/2025
Cessation of Paul Anthony Craig as a person with significant control on 2025-04-18
dot icon23/04/2025
Termination of appointment of Matthew Earl as a director on 2025-04-18
dot icon23/04/2025
Termination of appointment of Paul Anthony Craig as a director on 2025-04-18
dot icon23/04/2025
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 2025-04-23
dot icon23/04/2025
Appointment of Mr Angus Christopher Calvert Collett as a director on 2025-04-18
dot icon01/04/2025
Second filing of Confirmation Statement dated 2020-03-18
dot icon01/04/2025
Second filing of Confirmation Statement dated 2022-03-18
dot icon31/03/2025
Termination of appointment of Simon John Morgan as a director on 2025-03-24
dot icon20/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon27/01/2025
Director's details changed for Mr Simon John Morgan on 2025-01-27
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon29/11/2024
Purchase of own shares.
dot icon26/11/2024
Cancellation of shares. Statement of capital on 2024-10-25
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2019-07-04
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon08/07/2023
Second filing of Confirmation Statement dated 2023-03-18
dot icon06/07/2023
Purchase of own shares.
dot icon06/07/2023
Cancellation of shares. Statement of capital on 2021-03-31
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/04/2023
Confirmation statement made on 2023-03-18 with updates
dot icon02/11/2022
Cessation of Simon John Morgan as a person with significant control on 2022-05-06
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-05-06
dot icon13/10/2022
Purchase of own shares.
dot icon19/04/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon23/04/2020
Confirmation statement made on 2020-03-18 with updates
dot icon16/03/2017
Registered office address changed from , 4th Floor 7/10 Chandos Street, London, W1G 9DQ to 107 Cheapside London EC2V 6DN on 2017-03-16
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
18/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
132.40K
-
0.00
-
-
2022
3
1.71K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSET INGENUITY HOLDINGS LIMITED

ASSET INGENUITY HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at 11 Soho Street, London W1D 3AD. There is currently 1 active director 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 INGENUITY HOLDINGS LIMITED?

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ASSET INGENUITY HOLDINGS LIMITED is currently Active. It was registered on 23/09/2014 .

Where is ASSET INGENUITY HOLDINGS LIMITED located?

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ASSET INGENUITY HOLDINGS LIMITED is registered at 11 Soho Street, London W1D 3AD.

What does ASSET INGENUITY HOLDINGS LIMITED do?

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ASSET INGENUITY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSET INGENUITY HOLDINGS LIMITED?

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The latest filing was on 30/04/2026: Change of details for Gordon Brothers Emea Limited as a person with significant control on 2025-11-17.