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Sia Group Asset Ingenuity Ltd

Sia Group Asset Ingenuity Ltd is an active company incorporated on 10 September 2010 with the registered office located in . Sia Group Asset Ingenuity Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07371821
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 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
11 Soho Street
London
W1D 3AD
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 107 Cheapside London EC2V 6DN United Kingdom
Telephone
02074984900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Jul 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Director • None • British • Lives in UK • Born in Jan 1962
Asset Ingenuity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Ingenuity Holdings Limited
Simon John Morgan, Angus Christopher Calvert Collett, and 2 more are mutual people.
Active
Asset Ingenuity Limited
Simon John Morgan, Angus Christopher Calvert Collett, and 2 more are mutual people.
Active
Atlantic Risk Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Paranyx Limited
Simon John Morgan is a mutual person.
Active
GB Europe Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
GB Europe (2010) Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Sia Aviation Limited
Simon John Morgan is a mutual person.
Active
Sia Automotive Limited
Simon John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £2.38M (+358%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 8 (+16%)
Total Assets
£4.62M
Decreased by £2.91M (-39%)
Total Liabilities
-£2M
Decreased by £4.78M (-70%)
Net Assets
£2.61M
Increased by £1.87M (+253%)
Debt Ratio (%)
43%
Decreased by 46.77% (-52%)
Latest Activity
Paul Anthony Craig Resigned
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Angus Christopher Calvert Collett Appointed
4 Months Ago on 18 Apr 2025
Matthew Earl Resigned
4 Months Ago on 18 Apr 2025
Paul Anthony Craig Resigned
4 Months Ago on 18 Apr 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Simon John Morgan Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Simon John Morgan Details Changed
7 Months Ago on 27 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Termination of appointment of Paul Anthony Craig as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Paul Anthony Craig as a director on 18 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Matthew Earl as a director on 18 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Angus Christopher Calvert Collett as a director on 18 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 073718210001 in full
Submitted on 16 Apr 2025
Termination of appointment of Simon John Morgan as a director on 24 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Repayment History
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