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Asset Ingenuity Holdings Limited

Asset Ingenuity Holdings Limited is an active company incorporated on 23 September 2014 with the registered office located in . Asset Ingenuity Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09232381
Private limited company
Age
10 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about Asset Ingenuity Holdings Limited
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
020 74984900
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Paul Anthony Craig
Director • British • Lives in UK • Born in Jul 1972
Angus Christopher Calvert Collett
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Simon John Morgan
Director • British • Lives in UK • Born in Jan 1962
Matthew Earl
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1975
GB Europe (2010) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sia Group Asset Ingenuity Ltd
Paul Anthony Craig, Matthew Earl, and 2 more are mutual people.
Active
Asset Ingenuity Limited
Paul Anthony Craig, Matthew Earl, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.86K
Decreased by £311 (-1%)
Total Liabilities
-£30.29K
Decreased by £174 (-1%)
Net Assets
£1.57K
Decreased by £137 (-8%)
Debt Ratio (%)
95%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Gb Europe (2010) Limited (PSC) Appointed
4 Months Ago on 18 Apr 2025
Paul Anthony Craig (PSC) Resigned
4 Months Ago on 18 Apr 2025
Matthew Earl (PSC) Resigned
4 Months Ago on 18 Apr 2025
Mr Angus Christopher Calvert Collett Appointed
4 Months Ago on 18 Apr 2025
Paul Anthony Craig Resigned
4 Months Ago on 18 Apr 2025
Matthew Earl Resigned
4 Months Ago on 18 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
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Notification of Gb Europe (2010) Limited as a person with significant control on 18 April 2025
Submitted on 24 Apr 2025
Cessation of Matthew Earl as a person with significant control on 18 April 2025
Submitted on 24 Apr 2025
Cessation of Paul Anthony Craig as a person with significant control on 18 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Paul Anthony Craig 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
Termination of appointment of Matthew Earl as a director on 18 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
Second filing of Confirmation Statement dated 18 March 2022
Submitted on 1 Apr 2025
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Repayment History
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