ASSET55 LTD

Key Data

Status

Active

Company No.

08335379

Incorporation date

18/12/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

29/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (5 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

04/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

24/08/2022

Appointment of Ms Linda Carrie as a director on 2022-08-09

View PDF (2 pages)

02/03/2022

Appointment of Mr Conor O'leary as a director on 2022-03-02

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

09/06/2021

Registration of charge 083353790001, created on 2021-06-08

View PDF (23 pages)

26/05/2021

Termination of appointment of Mark John Davison as a director on 2021-05-11

View PDF (1 pages)

07/05/2021

Cessation of Michael John Rudd as a person with significant control on 2021-04-01

View PDF (1 pages)

07/05/2021

Notification of Boei Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

28/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/04/2021

Appointment of Mr Mark John Davison as a director on 2021-04-01

View PDF (2 pages)

14/04/2021

Appointment of Mr Paul Bicker as a director on 2021-04-01

View PDF (2 pages)

14/04/2021

Termination of appointment of Vicki Ann Rudd as a director on 2021-04-01

View PDF (1 pages)

14/04/2021

Termination of appointment of Michael John Rudd as a director on 2021-04-01

View PDF (1 pages)

14/04/2021

Termination of appointment of Emma Frame as a director on 2021-04-01

View PDF (1 pages)

14/04/2021

Termination of appointment of David Frame as a director on 2021-04-01

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

06/01/2021

Termination of appointment of Duncan Brown as a director on 2020-12-18

View PDF (1 pages)

11/11/2020

Statement of capital on 2020-09-23

View PDF (4 pages)

10/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

24/03/2020

Registered office address changed from Merchant Court 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to The Beam Plater Way Sunderland SR1 3AD on 2020-03-24

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (11 pages)

01/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

14/11/2018

Appointment of Mrs Emma Frame as a director on 2018-10-10

View PDF (2 pages)

14/11/2018

Appointment of Mrs Vicki Ann Rudd as a director on 2018-10-10

View PDF (2 pages)

14/11/2018

Appointment of Mr Daniel Cahalarn as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Cessation of Paul Cheesmond as a person with significant control on 2018-09-12

View PDF (1 pages)

14/11/2018

Cessation of David Frame as a person with significant control on 2018-09-12

View PDF (1 pages)

14/11/2018

Cessation of Duncan Brown as a person with significant control on 2018-09-12

View PDF (1 pages)

28/09/2018

Resolutions

View PDF (17 pages)

12/09/2018

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

View PDF (11 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

13/03/2018

Notification of Duncan Brown as a person with significant control on 2018-01-09

View PDF (2 pages)

13/03/2018

Appointment of Mr Duncan Brown as a director on 2018-01-09

View PDF (2 pages)

12/03/2018

Cessation of Robert Noble as a person with significant control on 2018-01-27

View PDF (1 pages)

12/03/2018

Cessation of James Andrew Walton as a person with significant control on 2018-01-05

View PDF (1 pages)

19/02/2018

Termination of appointment of Robert Noble as a director on 2018-01-27

View PDF (1 pages)

16/01/2018

Termination of appointment of James Andrew Walton as a director on 2018-01-08

View PDF (1 pages)

07/09/2017

Resolutions

View PDF (19 pages)

14/08/2017

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

View PDF (13 pages)

08/06/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (4 pages)

06/06/2017

Second filing of Confirmation Statement dated 28/02/2017

View PDF (4 pages)

04/04/2017

Director's details changed for Mr James Andrew Walton on 2017-04-04

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (11 pages)

08/02/2017

Appointment of Mr Michael John Rudd as a director on 2016-12-06

View PDF (2 pages)

22/11/2016

Director's details changed for Mr David Frame on 2016-11-22

View PDF (2 pages)

23/08/2016

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

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

16/12/2015

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

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (6 pages)

14/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

28/05/2014

Appointment of Mr Robert Noble as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

13/11/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-13

View PDF (1 pages)

04/07/2013

Appointment of Mr James Andrew Walton as a director

View PDF (3 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

25/06/2013

Resolutions

View PDF (3 pages)

25/06/2013

Appointment of Mr David Frame as a director

View PDF (3 pages)

18/12/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
23
938.79K
-
0.00
101.65K
-

2022
25
1.32M
-
0.00
381.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Robert Noble	Director	28/05/2014 - 27/01/2018	2
Bicker, Paul	Director	01/04/2021 - Present	-
Frame, David	Director	20/06/2013 - 01/04/2021	20
O'leary, Conor	Director	02/03/2022 - Present	-
Rudd, Vicki Ann	Director	10/10/2018 - 01/04/2021	7

Persons with Significant Control

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

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15/04/1996

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Description

About ASSET55 LTD

ASSET55 LTD is an(a) Active company incorporated on 18/12/2012 with the registered office located at The Beam, Plater Way, Sunderland SR1 3AD. There are currently 5 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 ASSET55 LTD?

ASSET55 LTD is currently Active. It was registered on 18/12/2012 .

Where is ASSET55 LTD located?

ASSET55 LTD is registered at The Beam, Plater Way, Sunderland SR1 3AD.

What does ASSET55 LTD do?

ASSET55 LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSET55 LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-01 with updates.