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Asset Link Capital (No.1) Ltd

Asset Link Capital (No.1) Ltd is an active company incorporated on 30 December 2004 with the registered office located in London, Greater London. Asset Link Capital (No.1) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05322368
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Peak, 2nd Floor
5 Wilton Road
London
SW1V 1AN
England
Same address for the past 5 years
Telephone
08088084000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in May 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Asset Link Capital (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Financial Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Asset Link Capital (Holdings) Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Asset Link Capital (No 2) Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Asset Link Capital 3 (Holdings) Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Asset Link Capital 2 (Holdings) Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Link Financial Outsourcing Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
LF European Portfolio Holdings Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
LF European Holdings Limited
Selina Lee Burdell and Mr Adrian Richard Cloake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.41M
Decreased by £104K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £104K (-7%)
Total Liabilities
-£1M
Decreased by £104K (-9%)
Net Assets
£410K
Same as previous period
Debt Ratio (%)
71%
Decreased by 1.99% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Ms Selina Lee Burdell Details Changed
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 17 Apr 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 28 Apr 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 3 Feb 2023
Director's details changed for Ms Selina Lee Burdell on 4 July 2022
Submitted on 11 Jul 2022
Full accounts made up to 30 November 2021
Submitted on 26 Apr 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 28 Feb 2022
Repayment History
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