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Assetstone Secured Finance Ltd

Assetstone Secured Finance Ltd is an active company incorporated on 6 May 2021 with the registered office located in London, City of London. Assetstone Secured Finance Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13379856
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun29 May 2024 (12 months)
Accounts type is Small
Next accounts for period 29 May 2025
Due by 29 November 2025 (1 month remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (23 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Assetstone Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
£93
Decreased by £293.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £42.71K (-3%)
Total Liabilities
-£1.3M
Decreased by £10.91K (-1%)
Net Assets
-£29.97K
Decreased by £31.8K (-1740%)
Debt Ratio (%)
102%
Increased by 2.49% (+2%)
Latest Activity
Company Re-registered
1 Day Ago on 21 Oct 2025
Company Re-registered
1 Day Ago on 21 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
Accounting Period Shortened
7 Months Ago on 26 Feb 2025
Accounting Period Shortened
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Asset Securities Ltd Appointed
1 Year 5 Months Ago on 14 May 2024
Timothy Ian Mycock Resigned
1 Year 5 Months Ago on 14 May 2024
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Documents
Resolutions
Submitted on 21 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 21 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 21 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 29 May 2024
Submitted on 21 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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