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Asset Manager Solutions Limited

Asset Manager Solutions Limited is an active company incorporated on 14 September 2006 with the registered office located in Newcastle upon Tyne, Northumberland. Asset Manager Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05934906
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eland House Eland Lane
Ponteland
Newcastle Upon Tyne
NE20 9TP
England
Same address for the past 9 years
Telephone
01914821593
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1961
Director • PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
W Licensing Limited
Mr Kamran Aziz and are mutual people.
Active
Asset Manager Solutions TM Limited
Mr Kamran Aziz and Mr Guy Thomas Lissimore are mutual people.
Active
Direct Technology UK Limited
Mr Kamran Aziz is a mutual person.
Active
Castle Electronic Technology Holdings Limited
Mr Kamran Aziz is a mutual person.
Active
Queensway Retail Management Limited
Mr Kamran Aziz is a mutual person.
Active
Queensway Software Services Limited
Mr Kamran Aziz is a mutual person.
Active
Charter INNS Limited
Mr Kamran Aziz is a mutual person.
Active
Queensway Advisory Limited
Mr Kamran Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.37K
Decreased by £38.12K (-57%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£587.49K
Increased by £96.8K (+20%)
Total Liabilities
-£582.54K
Decreased by £47.37K (-8%)
Net Assets
£4.95K
Increased by £144.16K (-104%)
Debt Ratio (%)
99%
Decreased by 29.21% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 13 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Mar 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 28 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 24 Jun 2021
Repayment History
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