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Assured Asset Solar 2 Ltd

Assured Asset Solar 2 Ltd is an active company incorporated on 8 December 2020 with the registered office located in London, Greater London. Assured Asset Solar 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13070086
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
17 Hanover Square
London
W1S 1BN
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1958
Peridot Solar (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peplow Solar Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Eaton-Upon-Tern Solar Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Assured Asset Solar 1 Ltd
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Peridot Solar (Midco) Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Peridot Solar (Holdco) Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Peridot Solar (Gridco) Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Peridot Solar (New UK Midco) Limited
Christopher Miles Cook and Timothy Barrs are mutual people.
Active
Peridot Solar (New UK Bidco) Limited
Timothy Barrs and Christopher Miles Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791.96K
Increased by £520.91K (+192%)
Total Liabilities
-£608.55K
Increased by £278.62K (+84%)
Net Assets
£183.41K
Increased by £242.28K (-412%)
Debt Ratio (%)
77%
Decreased by 44.88% (-37%)
Latest Activity
Christopher Miles Cook Resigned
4 Months Ago on 30 Apr 2025
Mr Timothy Barrs Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Peridot Solar (Holdco) Limited (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr. Christopher Miles Cook Appointed
1 Year 7 Months Ago on 1 Feb 2024
James John Innes Resigned
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr James John Innes Appointed
1 Year 9 Months Ago on 30 Nov 2023
Peridot Solar (Holdco) Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr Timothy Barrs as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Christopher Miles Cook as a director on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Change of details for Peridot Solar (Holdco) Limited as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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