ASSET INGENUITY LIMITED

Key Data

Status

Active

Company No.

09233144

Incorporation date

24/09/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

14/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/12/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

30/04/2025

Resolutions

View PDF (3 pages)

23/04/2025

Termination of appointment of Paul Anthony Craig as a director on 2025-04-18

View PDF (1 pages)

23/04/2025

Termination of appointment of Matthew Earl as a director on 2025-04-18

View PDF (1 pages)

23/04/2025

Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 2025-04-23

View PDF (1 pages)

23/04/2025

Appointment of Mr Angus Christopher Calvert Collett as a director on 2025-04-18

View PDF (2 pages)

31/03/2025

Termination of appointment of Simon John Morgan as a director on 2025-03-24

View PDF (1 pages)

20/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

27/01/2025

Director's details changed for Mr Simon John Morgan on 2025-01-27

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

12/04/2022

Director's details changed for Mr Simon John Morgan on 2022-04-12

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

07/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

16/03/2017

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 2017-03-16

View PDF (1 pages)

26/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

21/03/2016

Director's details changed for Mr Paul Anthony Craig on 2016-03-17

View PDF (2 pages)

21/03/2016

Director's details changed for Mr Matthew Earl on 2016-03-17

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Simon John Morgan on 2015-10-19

View PDF (2 pages)

27/10/2015

Resolutions

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

12/02/2015

Appointment of Mr Matthew Earl as a director on 2015-02-12

View PDF (2 pages)

12/02/2015

Appointment of Mr Paul Anthony Craig as a director on 2015-02-12

View PDF (2 pages)

24/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSET INGENUITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

18/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
37.08K
-
0.00
269.46K
-

2022
3
505.00
-
0.00
100.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Earl, Matthew	Director	12/02/2015 - 18/04/2025	6
Mr Simon John Morgan	Director	24/09/2014 - 24/03/2025	46
Craig, Paul Anthony	Director	12/02/2015 - 18/04/2025	6
Collett, Angus Christopher Calvert	Director	18/04/2025 - Present	38

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET INGENUITY LIMITED

ASSET INGENUITY LIMITED is an(a) Active company incorporated on 24/09/2014 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 LIMITED?

ASSET INGENUITY LIMITED is currently Active. It was registered on 24/09/2014 .

Where is ASSET INGENUITY LIMITED located?

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

What does ASSET INGENUITY LIMITED do?

ASSET INGENUITY 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 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-18 with no updates.