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Assetsio Limited

Assetsio Limited is an active company incorporated on 24 March 1999 with the registered office located in London, Greater London. Assetsio Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03739023
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
1 Battersea Square
London
SW11 3RZ
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Director • Serbian • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Feb 1964
One Square Investments Limited
PSC
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Vuk Latincic and Surindar Dhandsa are mutual people.
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Rajindar Dhandsa is a mutual person.
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Ganymede Care Limited
Vuk Latincic is a mutual person.
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One Square Investments Limited
Vuk Latincic is a mutual person.
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Vuk Latincic is a mutual person.
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Retirement Living Services Limited
Vuk Latincic is a mutual person.
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Quainton UK Limited
Vuk Latincic is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £603.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£569.47K
Decreased by £33.57K (-6%)
Total Liabilities
-£501.2K
Decreased by £19.74K (-4%)
Net Assets
£68.27K
Decreased by £13.83K (-17%)
Debt Ratio (%)
88%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Vuk Latincic Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
One Square Investments Limited (PSC) Appointed
2 Years Ago on 11 Oct 2023
Tushar Patel (PSC) Resigned
2 Years Ago on 11 Oct 2023
Accounting Period Shortened
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Vuk Latincic on 1 July 2024
Submitted on 12 Nov 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 18 Jun 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 17 Jun 2024
Cessation of Tushar Patel as a person with significant control on 11 October 2023
Submitted on 17 Jun 2024
Notification of One Square Investments Limited as a person with significant control on 11 October 2023
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Statement of capital on 27 October 2023
Submitted on 27 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Repayment History
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