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ASSET REGEN LTD

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ASSET REGEN LTD

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Key Data

Status

Active

Company No.

06875455

Incorporation date

13/04/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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See on map
Latest events (Record since 13/04/2009)
dot icon10/01/2026
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with updates
View PDF (4 pages)
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with updates
View PDF (4 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-04-30
View PDF (9 pages)
dot icon25/04/2021
Micro company accounts made up to 2020-04-30
View PDF (9 pages)
dot icon27/02/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon13/02/2021
Termination of appointment of Barrie Foley as a secretary on 2021-02-13
View PDF (1 pages)
dot icon01/02/2020
Confirmation statement made on 2020-01-19 with updates
View PDF (5 pages)
dot icon31/01/2020
Cessation of Serge Robert Thieriet as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon25/01/2020
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon25/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
View PDF (1 pages)
dot icon28/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (5 pages)
dot icon04/12/2018
Cessation of Stephen Howard Barningham as a person with significant control on 2018-12-04
View PDF (1 pages)
dot icon04/12/2018
Termination of appointment of Stephen Howard Barningham as a director on 2018-12-04
View PDF (1 pages)
dot icon28/01/2018
Micro company accounts made up to 2017-04-30
View PDF (7 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon22/01/2017
Micro company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon20/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/04/2015
Termination of appointment of Serge Robert Thieriet as a director on 2015-04-16
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon14/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Director's details changed for Stephen Howard Barningham on 2013-01-14
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for Mr Barrie William Foley on 2013-01-14
View PDF (2 pages)
dot icon18/06/2012
Appointment of Stephen Barningham as a director
View PDF (2 pages)
dot icon18/06/2012
Registered office address changed from 24 Hazel Road Pennington Lymingto Hampshire SO41 8GS England on 2012-06-18
View PDF (1 pages)
dot icon07/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Appointment of Mr Serge Robert Thieriet as a director
View PDF (2 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon13/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (27 pages)
dot icon12/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (14 pages)
dot icon27/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (8 pages)
dot icon01/07/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (14 pages)
dot icon13/04/2009
Incorporation
View PDF (11 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£99.00

Business linkages

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

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

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
99.00
-
2023
-
-
-
0.00
-
-
2024
0
-
-
0.00
99.00
-
2024
0
-
-
0.00
99.00
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foley, Barrie
Secretary
13/04/2009 - 13/02/2021
-
Mr Stephen Howard Barningham
Director
30/05/2012 - 04/12/2018
2
Foley, Barrie William
Director
13/04/2009 - Present
9
Thieriet, Serge Robert
Director
02/05/2012 - 16/04/2015
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASSET REGEN LTD

ASSET REGEN LTD is an(a) Active company incorporated on 13/04/2009 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET REGEN LTD?

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ASSET REGEN LTD is currently Active. It was registered on 13/04/2009 .

Where is ASSET REGEN LTD located?

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ASSET REGEN LTD is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ASSET REGEN LTD do?

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ASSET REGEN LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSET REGEN LTD?

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The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-30 with no updates.