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The Wireless Asset Company Limited

The Wireless Asset Company Limited is an active company incorporated on 3 May 2006 with the registered office located in London, City of London. The Wireless Asset Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05803392
Private limited company
Age
19 years
Incorporated 3 May 2006
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
020 79474030
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Infrastructure Company Limited
Scott Terrence Coates, James Michael Fowkes, and 4 more are mutual people.
Active
The Wireless Development Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
Fields & Towers Limited
James Michael Fowkes, Richard David Grimes, and 3 more are mutual people.
Active
The Wireless Resources Company Limited
James Michael Fowkes, Richard David Grimes, and 3 more are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
Wireless Infrastructure Group Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 1 more are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Decreased by £3.85M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £43.38M (-100%)
Total Liabilities
£0
Decreased by £33.42M (-100%)
Net Assets
£0
Decreased by £9.96M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Marc Adrian Selby Appointed
8 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Nigel Moss Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Repayment History
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