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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 7 years ago.
Status
Active
Active since 5 years ago
Company No
11685802
Private limited company
Age
7 years
Incorporated 19 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2025 (20 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 9 months ago)
Previous address was 28 - 42 Banner Street London London EC1Y 8QE England
Telephone
020 72474114
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1971
Director • French • Lives in UK • Born in Dec 1972
Director • Australian • Lives in UK • Born in Feb 1970
Pod Point Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Tobias Allen, Emily Boase, and 2 more are mutual people.
Active
Pod Point Holding Limited
Tobias Allen, Emily Boase, and 2 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Tobias Allen, Emily Boase, and 2 more are mutual people.
Active
Open Charge Limited
Tobias Allen, Emily Boase, and 2 more are mutual people.
Active
Pod Point Group Holdings Limited
Tobias Allen, Emily Boase, and 2 more are mutual people.
Active
CB Heating Ltd
Emily Boase, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Emily Boase and Philippe Andre Dominique Commaret are mutual people.
Active
Association Of Electricity Producers Limited
Philippe Andre Dominique Commaret is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Ms Ceri Suzanne Humphrey Appointed
4 Months Ago on 1 Aug 2025
Mr. Tobias Allen Appointed
4 Months Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
4 Months Ago on 1 Aug 2025
Ms Emily Boase Appointed
4 Months Ago on 1 Aug 2025
Melanie Lane Resigned
4 Months Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
4 Months Ago on 1 Aug 2025
Michael David Killick Resigned
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 27 Nov 2025
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
Repayment History
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