SMART METER ASSETS 1 LTD

Q: What is the latest filing for SMART METER ASSETS 1 LTD?

The latest filing was on 28/08/2026: Registration of charge 088620960032, created on 2026-08-27.

Key Data

Status

Active

Company No.

Incorporation date

27/01/2014

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

28/08/2026

Registration of charge 088620960032, created on 2026-08-27

View PDF (45 pages)

27/02/2026

Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28

View PDF (2 pages)

18/02/2026

Termination of appointment of Timothy James Mortlock as a director on 2026-01-29

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

12/01/2026

Consolidation of shares on 2025-12-17

View PDF (6 pages)

17/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

17/12/2025

Resolutions

View PDF (3 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/09/2025

Appointment of Mr Sean Allan West as a director on 2025-08-31

View PDF (2 pages)

26/08/2025

Termination of appointment of Richard Lee Rose as a director on 2025-08-20

View PDF (1 pages)

22/07/2025

Appointment of Neil Jordan as a secretary on 2025-07-19

View PDF (2 pages)

21/07/2025

Appointment of Mr Timothy James Mortlock as a director on 2025-07-19

View PDF (2 pages)

21/07/2025

Appointment of Justin Richard Howett as a director on 2025-07-19

View PDF (2 pages)

21/07/2025

Termination of appointment of Jeff Studholme as a director on 2025-07-21

View PDF (1 pages)

23/06/2025

Change of details for Sma Bidco Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

16/06/2025

Termination of appointment of Nicholas Wenham Horler as a director on 2025-06-11

View PDF (1 pages)

18/02/2025

Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 2025-02-07

View PDF (1 pages)

18/02/2025

Termination of appointment of Mark George Cresswell as a director on 2025-02-07

View PDF (1 pages)

18/02/2025

Termination of appointment of Stefano Brugnolo as a director on 2025-02-07

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/09/2024

Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Ground Floor, South Wing Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 2024-09-26

View PDF (1 pages)

08/07/2024

Termination of appointment of Lee Anthony Belfield as a director on 2024-07-08

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

09/01/2024

Director's details changed for Mr Jeff Studholme on 2024-01-08

View PDF (2 pages)

31/10/2023

Appointment of Mr Lee Anthony Belfield as a director on 2023-10-24

View PDF (2 pages)

31/10/2023

Termination of appointment of Ekaterina Romashkan as a director on 2023-10-24

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SMART METER ASSETS 1 LTD has not submitted financial statements

SMART METER ASSETS 1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SMART METER ASSETS 1 LTD

SMART METER ASSETS 1 LTD is an Active company incorporated on 27/01/2014 with the registered office located at Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA. There are currently 3 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 SMART METER ASSETS 1 LTD?

SMART METER ASSETS 1 LTD is currently Active. It was registered on 27/01/2014 .

Where is SMART METER ASSETS 1 LTD located?

SMART METER ASSETS 1 LTD is registered at Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA.

What does SMART METER ASSETS 1 LTD do?

SMART METER ASSETS 1 LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for SMART METER ASSETS 1 LTD?

The latest filing was on 28/08/2026: Registration of charge 088620960032, created on 2026-08-27.