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SMS Asset Management Limited

SMS Asset Management Limited is an active company incorporated on 28 October 2019 with the registered office located in Cardiff, South Glamorgan. SMS Asset Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12285853
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Same address since incorporation
Telephone
029 20739500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Secretary
SMS Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Qton Solutions Limited
Sean Allan West and Timothy James Mortlock are mutual people.
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Ukma (Af) Limited
Sean Allan West and Timothy James Mortlock are mutual people.
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CH4 Gas Utility And Maintenance Services Limited
Sean Allan West and Timothy James Mortlock are mutual people.
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Trojan Utilities Limited
Sean Allan West and Timothy James Mortlock are mutual people.
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Smart Meter Assets 1 Ltd
Sean Allan West and Timothy James Mortlock are mutual people.
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HGS Metering Limited
Sean Allan West and Timothy James Mortlock are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£922.68K
Increased by £118.94K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Sean Allan West Appointed
3 Months Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
3 Months Ago on 31 Aug 2025
Mr Neil Jordan Appointed
11 Months Ago on 17 Dec 2024
Craig Mcginn Resigned
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Sms Corporate Services Limited (PSC) Details Changed
6 Years Ago on 28 Oct 2019
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Change of details for Sms Corporate Services Limited as a person with significant control on 28 October 2019
Submitted on 21 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Mcginn as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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