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ASG Power Systems Limited

ASG Power Systems Limited is an active company incorporated on 28 January 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. ASG Power Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08865653
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Address changed on 5 Jan 2023 (2 years 9 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Italian • Lives in Italy • Born in Apr 1973
Emanuele Lertora
PSC • Italian • Lives in Italy • Born in Jan 1966
Marco Nassi
PSC • Italian • Lives in Italy • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£33.56K
Decreased by £13.17K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.63K
Increased by £33.06K (+68%)
Total Liabilities
-£22.85K
Decreased by £72.91K (-76%)
Net Assets
£58.78K
Increased by £105.97K (-225%)
Debt Ratio (%)
28%
Decreased by 169.17% (-86%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Marco Nassi (PSC) Appointed
2 Years 1 Month Ago on 5 Sep 2023
Sergio Frattini (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Inspection Address Changed
2 Years 9 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2024
Notification of Marco Nassi as a person with significant control on 5 September 2023
Submitted on 12 Mar 2024
Cessation of Sergio Frattini as a person with significant control on 22 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 May 2022
Repayment History
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