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Anesco Asset Management Three Limited

Anesco Asset Management Three Limited is an active company incorporated on 12 March 2013 with the registered office located in Reading, Berkshire. Anesco Asset Management Three Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08440727
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Green Easter Park
Benyon Road
Reading
Berkshire
RG7 2PQ
Same address since incorporation
Telephone
0845 8944444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Aug 1970
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1974
Anesco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anesco Limited
Oscar Federico Ballesteros Morera is a mutual person.
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Anesco South West Renewables Ltd
Oscar Federico Ballesteros Morera is a mutual person.
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Mill Farm Energy Storage Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Anesco Holdings Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Bidco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Midco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Topco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Sampshill Solar Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£490
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£1.92M
Decreased by £15K (-1%)
Net Assets
-£914.42K
Increased by £15K (-2%)
Debt Ratio (%)
191%
Decreased by 1.5% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Anesco Asset Management Limited (PSC) Resigned
9 Months Ago on 6 Dec 2024
Anesco Holdings Limited (PSC) Appointed
9 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Oscar Federico Ballesteros Morera Details Changed
1 Year Ago on 29 Aug 2024
Mr Oscar Federico Ballesteros Morera Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mark George Browning Resigned
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Notification of Anesco Holdings Limited as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Anesco Asset Management Limited as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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