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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 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 7 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
Gareth Davis
Director • British • Lives in UK • Born in May 1950
Philippe Andre Dominique Commaret
Director • French • Lives in UK • Born in Dec 1972
Ceri Suzanne Humphrey
Director • British • Lives in UK • Born in Apr 1971
Andrew Charles Palmer
Director • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Emily Boase, Tobias Allen, and 7 more are mutual people.
Active
Pod Point Holding Limited
Emily Boase, Tobias Allen, and 7 more are mutual people.
Active
Open Charge Limited
Emily Boase, Tobias Allen, and 7 more are mutual people.
Active
Pod Point Group Holdings Limited
Emily Boase, Tobias Allen, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Tobias Allen, Ceri Suzanne Humphrey, and 2 more are mutual people.
Active
CB Heating Ltd
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Philippe Andre Dominique Commaret and Emily Boase are mutual people.
Active
Multi-Tile Limited
Michael David Killick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.49M (+650%)
Turnover
£7.67M
Decreased by £676K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£7.8M
Increased by £248K (+3%)
Total Liabilities
-£5.2M
Decreased by £831K (-14%)
Net Assets
£2.6M
Increased by £1.08M (+71%)
Debt Ratio (%)
67%
Decreased by 13.19% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Ms Ceri Suzanne Humphrey Appointed
2 Months Ago on 1 Aug 2025
Mr. Tobias Allen Appointed
2 Months Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
2 Months Ago on 1 Aug 2025
Ms Emily Boase Appointed
2 Months Ago on 1 Aug 2025
Melanie Lane Resigned
2 Months Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
2 Months Ago on 1 Aug 2025
Michael David Killick Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
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Repayment History
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