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Asset Alliance Group Holdings Limited

Asset Alliance Group Holdings Limited is an active company incorporated on 2 August 2011 with the registered office located in London, City of London. Asset Alliance Group Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07726176
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN England
Telephone
01902625330
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Non-Executive Chairman • British • Lives in UK • Born in Dec 1952
Director • Finance Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1973
Director • Banker • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Latham & Co., Limited
Andrew Alfred Salmon, Paul Marrow, and 1 more are mutual people.
Active
Valley Finance Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Forest Asset Finance Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Finance Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Group Finance No.2 Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Leasing Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Ltd
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Arbuthnot Fund Managers Limited
Andrew Alfred Salmon and James Robert Cobb 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.41M
Same as previous period
Total Liabilities
-£3.14M
Same as previous period
Net Assets
£22.27M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Arbuthnot Latham & Co., Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Donald Wilson Details Changed
1 Year Ago on 12 Aug 2024
Mr William Hamilton Paterson Details Changed
1 Year Ago on 12 Aug 2024
Mr David Crawford Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr William Hamilton Paterson on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr David Crawford on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Donald Wilson on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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