ASSET MONITORING SOLUTION GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

07094818

Incorporation date

03/12/2009

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

23/03/2026

Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

05/11/2025

Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05

View PDF (1 pages)

05/11/2025

Change of details for Ram Tracking Acquisition Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

03/03/2025

Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20

View PDF (2 pages)

03/03/2025

Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20

View PDF (2 pages)

28/02/2025

Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Richard Mark Blown as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (17 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09

View PDF (2 pages)

27/09/2022

Termination of appointment of Matthew Edward Bennison as a director on 2022-08-05

View PDF (1 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

30/03/2022

Appointment of Mr Richard Mark Blown as a director on 2022-03-03

View PDF (2 pages)

30/03/2022

Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Termination of appointment of Anders Charles Liljendahl as a director on 2022-03-09

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (3 pages)

26/05/2021

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

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

11/01/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (4 pages)

11/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2020

Registration of charge 070948180002, created on 2020-11-03

View PDF (23 pages)

24/10/2020

Memorandum and Articles of Association

View PDF (35 pages)

24/10/2020

Resolutions

View PDF (3 pages)

14/10/2020

Appointment of Mr Anders Charles Liljendahl as a director on 2020-10-05

View PDF (2 pages)

14/10/2020

Appointment of Mr Scott David Paul Chesworth as a director on 2020-10-05

View PDF (2 pages)

14/10/2020

Appointment of Mr Nicholas James Mcclellan as a director on 2020-10-05

View PDF (2 pages)

14/10/2020

Notification of Ram Tracking Acquisition Limited as a person with significant control on 2020-10-05

View PDF (2 pages)

14/10/2020

Cessation of Stuart Jon Budd as a person with significant control on 2020-10-05

View PDF (1 pages)

14/10/2020

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

14/10/2020

Registered office address changed from C/O Stuart Budd Unit 8 Gamma Terrace Masterlord Office Village Ransomes Europark Ipswich Suffolk IP3 9SX to First Floor Nelson House George Mann Road Leeds LS10 1DJ on 2020-10-14

View PDF (1 pages)

14/10/2020

Termination of appointment of Stuart Jon Budd as a director on 2020-10-05

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

11/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

26/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-04-06

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (14 pages)

15/07/2010

Registered office address changed from the Lodge Tuddenham Road Ipswich Suffolk IP4 3QH United Kingdom on 2010-07-15

View PDF (2 pages)

15/07/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

03/12/2009

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

28/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mcclellan, Nicholas James	Director	05/10/2020 - 20/02/2025	17
Chesworth, Scott David Paul	Director	05/10/2020 - 20/02/2025	6
Bennison, Matthew Edward	Director	03/03/2022 - 05/08/2022	111
Handa, Ajay Kumar	Director	09/12/2022 - 20/02/2025	21
Budd, Stuart Jon	Director	03/12/2009 - 05/10/2020	11

Persons with Significant Control

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

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Description

About ASSET MONITORING SOLUTION GROUP (UK) LIMITED

ASSET MONITORING SOLUTION GROUP (UK) LIMITED is an(a) Active company incorporated on 03/12/2009 with the registered office located at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. 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 MONITORING SOLUTION GROUP (UK) LIMITED?

ASSET MONITORING SOLUTION GROUP (UK) LIMITED is currently Active. It was registered on 03/12/2009 .

Where is ASSET MONITORING SOLUTION GROUP (UK) LIMITED located?

ASSET MONITORING SOLUTION GROUP (UK) LIMITED is registered at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does ASSET MONITORING SOLUTION GROUP (UK) LIMITED do?

ASSET MONITORING SOLUTION GROUP (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ASSET MONITORING SOLUTION GROUP (UK) LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09.