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Smart Meter Assets 1 Ltd

Smart Meter Assets 1 Ltd is an active company incorporated on 27 January 2014 with the registered office located in Bury St. Edmunds, Suffolk. Smart Meter Assets 1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08862096
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Ground Floor, South Wing Abbotsgate House
Hollow Road
Bury St Edmunds
IP32 7FA
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
0800 111999
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Mar 1988
Director • Australian • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sma Topco Limited
Timothy James Mortlock, Sean Allan West, and 7 more are mutual people.
Active
Salisbury Topco Limited
Timothy James Mortlock, Sean Allan West, and 6 more are mutual people.
Active
Sma Midco Limited
Timothy James Mortlock, Sean Allan West, and 5 more are mutual people.
Active
Sma Bidco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Horizon Energy Infrastructure Limited
Timothy James Mortlock, Sean Allan West, and 3 more are mutual people.
Active
Salisbury Midco Limited
Sean Allan West, Stefano Brugnolo, and 3 more are mutual people.
Active
Salisbury Debtco Limited
Timothy James Mortlock, Sean Allan West, and 3 more are mutual people.
Active
Salisbury Parentco Limited
Sean Allan West, Stefano Brugnolo, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.92M
Decreased by £159K (-2%)
Turnover
£82.55M
Increased by £12.64M (+18%)
Employees
10
Increased by 1 (+11%)
Total Assets
£349.72M
Decreased by £8.72M (-2%)
Total Liabilities
-£327.86M
Decreased by £9.21M (-3%)
Net Assets
£21.85M
Increased by £494K (+2%)
Debt Ratio (%)
94%
Decreased by 0.29% (-0%)
Latest Activity
Mr Sean Allan West Appointed
5 Days Ago on 31 Aug 2025
Richard Lee Rose Resigned
16 Days Ago on 20 Aug 2025
Jeff Studholme Resigned
1 Month Ago on 21 Jul 2025
Neil Jordan Appointed
1 Month Ago on 19 Jul 2025
Mr Timothy James Mortlock Appointed
1 Month Ago on 19 Jul 2025
Justin Richard Howett Appointed
1 Month Ago on 19 Jul 2025
Nicholas Wenham Horler Resigned
2 Months Ago on 11 Jun 2025
Sma Bidco Limited (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Christian Alexander Scott-Mackenzie Resigned
7 Months Ago on 7 Feb 2025
Stefano Brugnolo Resigned
7 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Richard Lee Rose as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Neil Jordan as a secretary on 19 July 2025
Submitted on 22 Jul 2025
Appointment of Justin Richard Howett as a director on 19 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Timothy James Mortlock as a director on 19 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Jeff Studholme as a director on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Sma Bidco Limited as a person with significant control on 27 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Nicholas Wenham Horler as a director on 11 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
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