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Asgard Controlled Environments Ltd

Asgard Controlled Environments Ltd is an active company incorporated on 11 March 2009 with the registered office located in Manchester, Greater Manchester. Asgard Controlled Environments Ltd was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06844275
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Kingsley Hall
Bailey Lane
Manchester
M90 4AN
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Unit 11 Wharfside Business Park Wharf Road Irlam Manchester M44 5PN England
Telephone
01614648744
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Irish • Lives in Ireland • Born in Sep 1967
Director • PSC • Managing Director • Irish • Lives in Ireland • Born in Jun 1969
Director • Operations Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jul 1973
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Asgard Hi-Tech Solutions Limited
James Joseph Byrne is a mutual person.
Active
JLRM Group Limited
Mr James Lacking is a mutual person.
Active
Environmental Engineering Solutions Ltd
Mr James Lacking is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £444.17K (-27%)
Turnover
£19.71M
Increased by £19.71M (%)
Employees
29
Same as previous period
Total Assets
£6.22M
Decreased by £3.92M (-39%)
Total Liabilities
-£5.24M
Decreased by £4.09M (-44%)
Net Assets
£976K
Increased by £165.93K (+20%)
Debt Ratio (%)
84%
Decreased by 7.71% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Jlrm Group Ltd (PSC) Appointed
2 Months Ago on 14 Aug 2025
Mr Declan Martin Patrick Larkin Appointed
11 Months Ago on 18 Nov 2024
James Joseph Byrne Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Declan Larkin Appointed
1 Year 6 Months Ago on 9 Apr 2024
John Comerford Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Notification of Jlrm Group Ltd as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Declan Martin Patrick Larkin as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Joseph Byrne as a director on 21 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of John Comerford as a secretary on 9 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Declan Larkin as a secretary on 9 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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