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Susd Asset Management (Holdings) Limited

Susd Asset Management (Holdings) Limited is an active company incorporated on 12 August 2005 with the registered office located in Hull, East Riding of Yorkshire. Susd Asset Management (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535356
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Marina Court
Castle Street
Hull
HU1 1TJ
Same address for the past 13 years
Telephone
020 76233345
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1947
Director • British • Lives in France • Born in Aug 1949
Secretary • Accountant • English
Carlisle Support Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susd Limited
Peter Alexander Frederick Harris and are mutual people.
Active
Banks Cooper Associates Ltd
Christopher William Lawes is a mutual person.
Active
Cherrygold Ltd
Christopher William Lawes is a mutual person.
Active
Deacon Street Partners Limited
Ian George Robinson is a mutual person.
Active
Bca Corporate Finance Limited
Christopher William Lawes is a mutual person.
Active
Jaytail Limited
Ian George Robinson is a mutual person.
Active
Deacon Street Investments Limited
Ian George Robinson is a mutual person.
Active
LT Pub Management Plc
Ian George Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.45K
Decreased by £3.81K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£812.51K
Decreased by £53.17K (-6%)
Total Liabilities
-£16.52K
Increased by £4.47K (+37%)
Net Assets
£795.99K
Decreased by £57.64K (-7%)
Debt Ratio (%)
2%
Increased by 0.64% (+46%)
Latest Activity
Accounting Period Extended
11 Days Ago on 2 Sep 2025
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Carlisle Support Services Group Limited (PSC) Appointed
2 Months Ago on 4 Jul 2025
Michael Ashcroft (PSC) Resigned
2 Months Ago on 4 Jul 2025
Mr Peter Alexander Frederick Harris Appointed
2 Months Ago on 25 Jun 2025
Mr Peter Alexander Frederick Harris Details Changed
2 Months Ago on 25 Jun 2025
Christopher William Lawes Resigned
2 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 22 Aug 2025
Notification of Carlisle Support Services Group Limited as a person with significant control on 4 July 2025
Submitted on 15 Aug 2025
Cessation of Michael Ashcroft as a person with significant control on 4 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Peter Alexander Frederick Harris as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Christopher William Lawes as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Peter Alexander Frederick Harris on 25 June 2025
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Repayment History
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