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Obsidian Assets Limited

Obsidian Assets Limited is an active company incorporated on 9 August 2004 with the registered office located in Knutsford, Cheshire. Obsidian Assets Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05200764
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
7 Windsor Way
Knutsford
Cheshire
WA16 6JB
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
Telephone
01565653923
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Oct 1977
Director • Polish • Lives in England • Born in Mar 1978
Director • Dental Surgeon • British • Lives in England • Born in Dec 1954
Secretary • Dental Hygienist • British
MP Healthcare Consulting Ltd
PSC
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Mutual Companies
Youngaesthetics Ltd
Marcin Lukasz Piekara and Agnieszka Pijanowska-Piekara are mutual people.
Active
MP Healthcare Consulting Ltd
Marcin Lukasz Piekara and Agnieszka Pijanowska-Piekara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36.42K
Decreased by £23.71K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£137.5K
Decreased by £131.18K (-49%)
Total Liabilities
-£111.02K
Decreased by £157.46K (-59%)
Net Assets
£26.49K
Increased by £26.28K (+12573%)
Debt Ratio (%)
81%
Decreased by 19.18% (-19%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Agnieszka Pijanowska-Piekara (PSC) Resigned
11 Months Ago on 18 Nov 2024
Marcin Lukasz Piekara (PSC) Resigned
11 Months Ago on 18 Nov 2024
Mp Healthcare Consulting Ltd (PSC) Appointed
11 Months Ago on 18 Nov 2024
Wendy Ann Day (PSC) Resigned
11 Months Ago on 18 Nov 2024
Stephen Day (PSC) Resigned
11 Months Ago on 18 Nov 2024
Agnieszka Pijanowska-Piekara (PSC) Appointed
11 Months Ago on 18 Nov 2024
Marcin Lukasz Piekara (PSC) Appointed
11 Months Ago on 18 Nov 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Cessation of Marcin Lukasz Piekara as a person with significant control on 18 November 2024
Submitted on 16 Jan 2025
Cessation of Agnieszka Pijanowska-Piekara as a person with significant control on 18 November 2024
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Mp Healthcare Consulting Ltd as a person with significant control on 18 November 2024
Submitted on 16 Jan 2025
Notification of Marcin Lukasz Piekara as a person with significant control on 18 November 2024
Submitted on 14 Dec 2024
Notification of Agnieszka Pijanowska-Piekara as a person with significant control on 18 November 2024
Submitted on 14 Dec 2024
Cessation of Stephen Day as a person with significant control on 18 November 2024
Submitted on 14 Dec 2024
Cessation of Wendy Ann Day as a person with significant control on 18 November 2024
Submitted on 14 Dec 2024
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to 7 Windsor Way Knutsford Cheshire WA16 6JB on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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