ASSETCORE LIMITED

Key Data

Status

Active

Company No.

09640761

Incorporation date

16/06/2015

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

01/12/2025

Registered office address changed from Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG United Kingdom to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

12/05/2025

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

View PDF (1 pages)

02/05/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

07/08/2024

Registered office address changed from 7 Garrett Street London EC1Y 0TY England to Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG on 2024-08-07

View PDF (1 pages)

07/08/2024

Appointment of Mr Christopher Paul Mclaughlin as a director on 2024-07-18

View PDF (2 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Mis Group Holdings Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

22/07/2024

Appointment of Mr Andrew James Mclaughlin as a director on 2024-07-18

View PDF (2 pages)

22/07/2024

Termination of appointment of Julian Charles Corbett Ashby as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Jacinta Louise Balchin as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Philip David Jenkins as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Derek Maurice Joseph as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Nathan Lee Pickles as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Andrew Gregory Walsh as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Paul Alexander Stevens as a director on 2024-07-18

View PDF (1 pages)

03/07/2024

Termination of appointment of Robert Michael Grundy as a director on 2024-07-02

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/03/2021

Termination of appointment of Derek Maurice Joseph as a secretary on 2021-01-01

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

02/06/2020

Registered office address changed from 7 7 Garrett Street London EC1Y 0TY England to 7 Garrett Street London EC1Y 0TY on 2020-06-02

View PDF (1 pages)

02/06/2020

Registered office address changed from 27 Finsbury Circus London EC2M 7EA United Kingdom to 7 7 Garrett Street London EC1Y 0TY on 2020-06-02

View PDF (1 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Appointment of Mr Derek Maurice Joseph as a secretary on 2020-03-17

View PDF (2 pages)

17/03/2020

Termination of appointment of James Christopher Hunt as a secretary on 2020-03-16

View PDF (1 pages)

27/01/2020

Termination of appointment of Matthew Spencer Balchin as a director on 2020-01-26

View PDF (1 pages)

14/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

27/06/2019

Registered office address changed from 25 Finsbury Circus London EC2M 7EE United Kingdom to 27 Finsbury Circus London EC2M 7EA on 2019-06-27

View PDF (1 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/05/2019

Appointment of Mr Julian Charles Corbett Ashby as a director on 2018-07-04

View PDF (2 pages)

27/07/2018

Registered office address changed from 1G Network Point Range Road Witney Oxfordshire OX29 0YN United Kingdom to 25 Finsbury Circus London EC2M 7EE on 2018-07-27

View PDF (1 pages)

13/07/2018

Resolutions

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (6 pages)

06/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/03/2018

Resolutions

View PDF (29 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Cessation of Savills (Uk) Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

01/03/2018

Director's details changed for Mr Derek Maurice Joseph on 2018-03-01

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Andrew Gregory Walsh on 2018-03-01

View PDF (2 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

01/03/2018

Appointment of Mr Robert Michael Grundy as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Andrew Gregory Walsh as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Derek Maurice Joseph as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

27/02/2018

Director's details changed for Mr Philip David Jenkins on 2018-01-30

View PDF (2 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

23/05/2017

Director's details changed for Mr Paul Alexander Stevens on 2017-05-23

View PDF (2 pages)

23/05/2017

Appointment of Mr Matthew Spencer Balchin as a director on 2017-03-01

View PDF (2 pages)

23/05/2017

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 2017-05-23

View PDF (1 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

07/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

05/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

08/02/2016

Appointment of Mr Paul Alexander Stevens as a director on 2016-02-08

View PDF (2 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (3 pages)

09/07/2015

Sub-division of shares on 2015-06-26

View PDF (5 pages)

09/07/2015

Resolutions

View PDF (3 pages)

01/07/2015

Registered office address changed from 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 2015-07-01

View PDF (1 pages)

01/07/2015

Appointment of Director Nathan Lee Pickles as a director on 2015-06-26

View PDF (2 pages)

01/07/2015

Appointment of Director Jacinta Louise Balchin as a director on 2015-06-26

View PDF (2 pages)

01/07/2015

Appointment of Director Philip David Jenkins as a director on 2015-06-26

View PDF (2 pages)

30/06/2015

Termination of appointment of James Christopher Hunt as a director on 2015-06-26

View PDF (1 pages)

30/06/2015

Appointment of Mr James Christopher Hunt as a secretary on 2015-06-26

View PDF (2 pages)

16/06/2015

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.36 % *

* during past year

Cash in Bank

£107,457.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
274.92K
-
0.00
202.31K
-

2022
3
231.26K
-
0.00
130.03K
-

2023
3
427.80K
-
0.00
107.46K
-

2023
3
427.80K
-
0.00
107.46K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

427.80K £84.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.46K £-17.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Derek Maurice	Secretary	17/03/2020 - 01/01/2021	-
Walsh, Andrew Gregory	Director	28/02/2018 - 18/07/2024	11
Hunt, James Christopher	Secretary	26/06/2015 - 16/03/2020	-
Grundy, Robert Michael	Director	28/02/2018 - 02/07/2024	2
Mclaughlin, Christopher Paul	Director	18/07/2024 - Present	18

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ASSETCORE LIMITED

ASSETCORE LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at Century House, Gadbrook Business Centre, Northwich CW9 7TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETCORE LIMITED?

ASSETCORE LIMITED is currently Active. It was registered on 16/06/2015 .

Where is ASSETCORE LIMITED located?

ASSETCORE LIMITED is registered at Century House, Gadbrook Business Centre, Northwich CW9 7TL.

What does ASSETCORE LIMITED do?

ASSETCORE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ASSETCORE LIMITED have?

ASSETCORE LIMITED had 3 employees in 2023.

What is the latest filing for ASSETCORE LIMITED?

The latest filing was on 01/12/2025: Registered office address changed from Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG United Kingdom to Century House Gadbrook Business Centre Northwich CW9 7TL on 2025-12-01.