ASSETSTONE HOLDINGS LTD

Key Data

Status

Active

Company No.

15199636

Incorporation date

10/10/2023

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2023)

28/10/2025

Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 54 South Molton Street London W1K 5SG on 2025-10-28

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28/10/2025

Confirmation statement made on 2025-10-09 with no updates

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18/09/2025

Accounts for a dormant company made up to 2024-10-31

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04/08/2025

Registration of charge 151996360001, created on 2025-08-04

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14/11/2024

Confirmation statement made on 2024-10-09 with updates

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14/05/2024

Termination of appointment of Timothy Ian Mycock as a director on 2024-05-14

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14/05/2024

Cessation of Timothy Ian Mycock as a person with significant control on 2024-05-14

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06/12/2023

Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-12-06

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05/12/2023

Particulars of variation of rights attached to shares

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05/12/2023

Change of share class name or designation

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04/12/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/10/2023

Incorporation

View PDF (13 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

31/10/2024

Next confirmation date

09/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Symonds, Richard Anthony	Director	10/10/2023 - Present	44
Mycock, Timothy Ian	Director	10/10/2023 - 14/05/2024	12

Persons with Significant Control

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

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Description

About ASSETSTONE HOLDINGS LTD

ASSETSTONE HOLDINGS LTD is an(a) Active company incorporated on 10/10/2023 with the registered office located at 54 South Molton Street, London W1K 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETSTONE HOLDINGS LTD?

ASSETSTONE HOLDINGS LTD is currently Active. It was registered on 10/10/2023 .

Where is ASSETSTONE HOLDINGS LTD located?

ASSETSTONE HOLDINGS LTD is registered at 54 South Molton Street, London W1K 5SG.

What does ASSETSTONE HOLDINGS LTD do?

ASSETSTONE HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSETSTONE HOLDINGS LTD?

The latest filing was on 28/10/2025: Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 54 South Molton Street London W1K 5SG on 2025-10-28.