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Asset Financial Engineering Limited

Asset Financial Engineering Limited is an active company incorporated on 30 December 2019 with the registered office located in Norwich, Norfolk. Asset Financial Engineering Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12379851
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Convent Road
Norwich
NR2 1PA
United Kingdom
Same address since incorporation
Telephone
01603 760539
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1968
Mr Andrew Paul Stevens
PSC • British • Lives in England • Born in Nov 1965
Mr Henry Max Stevens
PSC • British • Lives in UK • Born in Jan 1996
Mr Alexander Ben Stevens
PSC • British • Lives in UK • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Walter Ward is a mutual person.
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Haas 2007 Limited
Gregory Stuart Smith and Andrew Walter Ward are mutual people.
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Asset Financial Services Limited
Gregory Stuart Smith and Andrew Walter Ward are mutual people.
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Optalysys Ltd
Andrew Walter Ward is a mutual person.
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Amore G.N.A. Limited
Andrew Walter Ward is a mutual person.
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H Financial Engineering Limited
Gregory Stuart Smith is a mutual person.
Dissolved
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
£106.2K
Increased by £46.29K (+77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£106.21K
Increased by £46.29K (+77%)
Total Liabilities
-£7.23K
Decreased by £7 (-0%)
Net Assets
£98.98K
Increased by £46.3K (+88%)
Debt Ratio (%)
7%
Decreased by 5.27% (-44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Patrick Harry John Fenn Resigned
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Mr Henry Max Stevens (PSC) Details Changed
3 Years Ago on 18 May 2022
Mr Alexander Ben Stevens (PSC) Details Changed
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Change of details for Mr Alexander Ben Stevens as a person with significant control on 18 May 2022
Submitted on 18 May 2022
Change of details for Mr Henry Max Stevens as a person with significant control on 18 May 2022
Submitted on 18 May 2022
Repayment History
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