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Pod Point Asset One Ltd

Pod Point Asset One Ltd is an active company incorporated on 19 November 2018 with the registered office located in London, Greater London. Pod Point Asset One Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11685802
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2023 (1 year 9 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Pod Point Asset One Ltd
Contact
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 28 - 42 Banner Street London London EC1Y 8QE England
Telephone
020 72474114
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Melanie Lane
Director • Director • Ceo • British • Lives in England • Born in Mar 1973
Tobias Allen
Director • British • Lives in UK • Born in Apr 1972
David Wolffe
Director • British • Lives in UK • Born in Jun 1963
Emily Boase
Director • Australian • Lives in UK • Born in Feb 1970
Gareth Davis
Director • British • Lives in UK • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Holding Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Open Charge Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Group Holdings Limited
Gareth Davis, David Wolffe, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Philippe Andre Dominique Commaret, Emily Boase, and 2 more are mutual people.
Active
CB Heating Ltd
Philippe Andre Dominique Commaret, Emily Boase, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Philippe Andre Dominique Commaret and Emily Boase are mutual people.
Active
Association Of Electricity Producers Limited
Philippe Andre Dominique Commaret is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£229K
Decreased by £50.27K (-18%)
Turnover
£8.35M
Increased by £4.11M (+97%)
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Increased by £1.17M (+18%)
Total Liabilities
-£6.03M
Increased by £409.11K (+7%)
Net Assets
£1.52M
Increased by £759.04K (+99%)
Debt Ratio (%)
80%
Decreased by 8.2% (-9%)
See 10 Year Full Financials
Latest Activity
Ms Ceri Suzanne Humphrey Appointed
1 Month Ago on 1 Aug 2025
Mr. Tobias Allen Appointed
1 Month Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
1 Month Ago on 1 Aug 2025
Ms Emily Boase Appointed
1 Month Ago on 1 Aug 2025
Melanie Lane Resigned
1 Month Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
1 Month Ago on 1 Aug 2025
Michael David Killick Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Melanie Lane Details Changed
11 Months Ago on 11 Oct 2024
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Get Credit Report
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Documents
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Emily Boase as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Philippe Andre Dominique Commaret as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr. Tobias Allen as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew Charles Palmer as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Melanie Lane as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Michael David Killick as a director on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Director's details changed for Melanie Lane on 11 October 2024
Submitted on 14 Oct 2024
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Repayment History
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