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Macquarie Specialised Asset Services Limited

Macquarie Specialised Asset Services Limited is an active company incorporated on 23 July 2015 with the registered office located in London, City of London. Macquarie Specialised Asset Services Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09699834
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
020 30372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in UK • Born in Mar 1980
Director • Banker • British,australian • Lives in UK • Born in Aug 1970
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Metering Services Limited
Peter Reginald Stokes is a mutual person.
Active
Capital Meters Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 3 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Energy Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 5 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
Raylo Group Limited
Mr Luigi Tricarico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127.27K
Decreased by £189.44K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Decreased by £349.08K (-13%)
Total Liabilities
-£2.26M
Decreased by £396.35K (-15%)
Net Assets
£102.1K
Increased by £47.27K (+86%)
Debt Ratio (%)
96%
Decreased by 2.3% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Sebastian Nicholas Wagner Appointed
7 Months Ago on 14 Mar 2025
Navid Varess Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Peter Reginald Stokes Details Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Mr Peter Reginald Stokes Appointed
2 Years 1 Month Ago on 26 Sep 2023
Willem Roux Van Der Merwe Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Sebastian Nicholas Wagner as a director on 14 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Navid Varess as a director on 3 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Termination of appointment of Willem Roux Van Der Merwe as a director on 25 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Peter Reginald Stokes as a director on 26 September 2023
Submitted on 27 Sep 2023
Repayment History
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