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Asset Management Solutions Limited

Asset Management Solutions Limited is an active company incorporated on 4 October 2000 with the registered office located in Cardiff, South Glamorgan. Asset Management Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04086476
Private limited company
Age
24 years
Incorporated 4 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 2nd Floor
Charles Street
Cardiff
CF10 2GE
United Kingdom
Address changed on 5 Oct 2021 (3 years ago)
Previous address was 46 2nd Floor 46 Charles Street Cardiff CF10 2GE
Telephone
02920414387
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Wales • Born in Oct 1968
Director • Investment Manager • British • Lives in Wales • Born in Apr 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modus Services (Holdings) Limited
Mrs Sally-Ann Brooks is a mutual person.
Active
Modus Services Limited
Mrs Sally-Ann Brooks is a mutual person.
Active
Pennant Crescent Management Company Limited
John Philip George is a mutual person.
Active
Willcare Holdings Limited
John Philip George is a mutual person.
Active
Willcare (Mim) Limited
John Philip George is a mutual person.
Active
Enterprise Civic Buildings Limited
John Philip George is a mutual person.
Active
Enterprise Civic Buildings (Holdings) Limited
John Philip George is a mutual person.
Active
Albion Healthcare (Doncaster) Limited
John Philip George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£175.71K
Increased by £23.76K (+16%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£256.14K
Decreased by £28.71K (-10%)
Total Liabilities
-£97.49K
Increased by £17.97K (+23%)
Net Assets
£158.65K
Decreased by £46.68K (-23%)
Debt Ratio (%)
38%
Increased by 10.14% (+36%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 31 Mar 2021
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Documents
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Registered office address changed from 46 2nd Floor 46 Charles Street Cardiff CF10 2GE to 46 2nd Floor Charles Street Cardiff CF10 2GE on 5 October 2021
Submitted on 5 Oct 2021
Confirmation statement made on 4 October 2021 with updates
Submitted on 5 Oct 2021
Repayment History
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