ASSET LINK CAPITAL (NO.1) LTD

Key Data

Status

Active

Company No.

05322368

Incorporation date

30/12/2004

Size

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 30/12/2004)

02/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

08/10/2025

Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on 2025-10-08

View PDF (1 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/02/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-11-30

View PDF (19 pages)

02/04/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-11-30

View PDF (19 pages)

03/02/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

11/07/2022

Director's details changed for Ms Selina Lee Burdell on 2022-07-04

View PDF (2 pages)

26/04/2022

Full accounts made up to 2021-11-30

View PDF (18 pages)

28/02/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

28/10/2021

Cessation of Selina Lee Burdell as a person with significant control on 2021-08-27

View PDF (1 pages)

04/05/2021

Full accounts made up to 2020-11-30

View PDF (18 pages)

19/02/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

13/07/2020

Registered office address changed from Camelford House Albert Embankment London SE1 7TP England to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 2020-07-13

View PDF (1 pages)

10/03/2020

Registered office address changed from The Peak, 2nd Floor Wilton Road London SW1V 1AN England to Camelford House Albert Embankment London SE1 7TP on 2020-03-10

View PDF (1 pages)

26/02/2020

Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor Wilton Road London SW1V 1AN on 2020-02-26

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

07/06/2019

Change of details for Ms Selina Lee Burdell as a person with significant control on 2019-02-15

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-11-30

View PDF (19 pages)

07/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

02/02/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-11-30

View PDF (17 pages)

11/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

25/05/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

13/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

20/07/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

12/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

05/11/2014

Auditor's resignation

View PDF (1 pages)

03/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/05/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

07/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (3 pages)

20/12/2013

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary

View PDF (1 pages)

20/12/2013

Appointment of Mrs Selina Lee Burdell as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Adrian Richard Cloake as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Martin Mcdermott as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Mark Filer as a director

View PDF (1 pages)

20/05/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

21/07/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

27/05/2011

Appointment of Martin Mcdermott as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Ruth Samson as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (7 pages)

04/05/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

30/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

31/12/2008

Return made up to 30/12/08; full list of members

View PDF (4 pages)

22/08/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

13/02/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (6 pages)

08/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Location of register of members

View PDF (1 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (13 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (49 pages)

21/03/2005

New director appointed

View PDF (49 pages)

21/03/2005

New director appointed

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (3 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

08/02/2005

Registered office changed on 08/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

28/01/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

Incorporation

View PDF (19 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

30/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Filer, Mark Howard	Director	14/03/2005 - 05/12/2013	568
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	14/03/2005 - 05/12/2013	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	14/03/2005 - 05/12/2013	640
Burdell, Selina Lee	Director	05/12/2013 - Present	59
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	30/12/2004 - 26/01/2005	611

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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No. of employees:

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

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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 LINK CAPITAL (NO.1) LTD

ASSET LINK CAPITAL (NO.1) LTD is an(a) Active company incorporated on 30/12/2004 with the registered office located at 11 Belgrave Road, London SW1V 1RB. There are currently 2 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 LINK CAPITAL (NO.1) LTD?

ASSET LINK CAPITAL (NO.1) LTD is currently Active. It was registered on 30/12/2004 .

Where is ASSET LINK CAPITAL (NO.1) LTD located?

ASSET LINK CAPITAL (NO.1) LTD is registered at 11 Belgrave Road, London SW1V 1RB.

What does ASSET LINK CAPITAL (NO.1) LTD do?

ASSET LINK CAPITAL (NO.1) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSET LINK CAPITAL (NO.1) LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-30 with no updates.