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Asset Monitoring Solution Group (UK) Limited

Asset Monitoring Solution Group (UK) Limited is an active company incorporated on 3 December 2009 with the registered office located in Hungerford, Berkshire. Asset Monitoring Solution Group (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07094818
Private limited company
Age
16 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Was due on 11 January 2026 (10 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Asset Monitoring Solution Group (UK) Limited
Contact
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
Berkshire
RG17 0YL
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom
Telephone
01473891010
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
Ram Tracking Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Elcome Limited
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Compilator Ltd
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Silkmoth Limited
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Remote Asset Management Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£96.45K
Increased by £36.94K (+62%)
Turnover
£324.78K
Decreased by £35.35K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Increased by £83.85K (+3%)
Total Liabilities
-£65.95K
Decreased by £62.28K (-49%)
Net Assets
£3M
Increased by £146.13K (+5%)
Debt Ratio (%)
2%
Decreased by 2.15% (-50%)
See 10 Year Full Financials
Latest Activity
Ram Tracking Acquisition Limited (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jun 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Mr Michael David Sean Jefferies Appointed
11 Months Ago on 20 Feb 2025
Mr Ian Barrie Bendelow Appointed
11 Months Ago on 20 Feb 2025
Richard Mark Blown Resigned
11 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
11 Months Ago on 20 Feb 2025
Scott David Paul Chesworth Resigned
11 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
11 Months Ago on 20 Feb 2025
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Documents
Change of details for Ram Tracking Acquisition Limited as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 5 November 2025
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Nicholas James Mcclellan as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Scott David Paul Chesworth as a director on 20 February 2025
Submitted on 28 Feb 2025
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Repayment History
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