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Asertis Ltd

Asertis Ltd is an active company incorporated on 22 March 2018 with the registered office located in Manchester, Greater Manchester. Asertis Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11269006
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Barbirolli Square
Manchester
M2 3AB
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was C/O Brabners Llp Barbirolli Square Manchester M2 3AB England
Telephone
0161 8207111
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1972
Director • Investment Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Asertis SPV 2 Ltd
Ian James Madej, Harshiv Thakerar, and 2 more are mutual people.
Active
Asertis SPV 1 Ltd
Harshiv Thakerar, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Asertis SPV 3 Ltd
Harshiv Thakerar, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Asertis SPV 4 Ltd
Harshiv Thakerar, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Legatus Holdings Limited
Ian James Madej, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Mere Brow Farm Limited
Ian James Madej is a mutual person.
Active
Outernet London Limited
James Burt Sackett is a mutual person.
Active
OLL Holdings Limited
James Burt Sackett is a mutual person.
Active
Brands
Asertis
Asertis is a legal finance and risk management firm that provides funding for litigation, arbitration, and other legal or regulatory actions on a non-recourse basis.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£687K
Decreased by £235K (-25%)
Turnover
£2.71M
Decreased by £2.21M (-45%)
Employees
11
Increased by 1 (+10%)
Total Assets
£181.34M
Increased by £115.47M (+175%)
Total Liabilities
-£165.72M
Increased by £101.42M (+158%)
Net Assets
£15.61M
Increased by £14.05M (+898%)
Debt Ratio (%)
91%
Decreased by 6.23% (-6%)
Latest Activity
James Burt Sackett Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Own Shares Purchased
7 Months Ago on 23 Jan 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
New Charge Registered
8 Months Ago on 1 Jan 2025
Ian James Madej Resigned
8 Months Ago on 1 Jan 2025
Duncan Hedar Appointed
8 Months Ago on 1 Jan 2025
Legatus Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Jcco 415 (Ph) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Jcco 414 (Im) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of James Burt Sackett as a director on 2 May 2025
Submitted on 8 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Purchase of own shares.
Submitted on 23 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Repayment History
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