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Asgard Hi-Tech Solutions Limited

Asgard Hi-Tech Solutions Limited is an active company incorporated on 7 May 2021 with the registered office located in South Shields, Tyne and Wear. Asgard Hi-Tech Solutions Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13382028
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month 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 (20 days remaining)
Contact
Address
4 Market Dock
Waverley
South Shields
NE33 1LE
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 2nd Floor Kingsley Hall Bailey Lane Near Manchester Airport Manchester M90 4AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Jun 1969
Director • Managing Director • Irish • Lives in Ireland • Born in Oct 1980
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1972
Director • Irish • Lives in Ireland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Asgard Controlled Environments Ltd
James Joseph Byrne is a mutual person.
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
£8.04M
Increased by £8.03M (+80558%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£14.24M
Increased by £12.89M (+958%)
Total Liabilities
-£13.29M
Increased by £12.02M (+948%)
Net Assets
£951K
Increased by £873.14K (+1121%)
Debt Ratio (%)
93%
Decreased by 0.9% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr John Comerford (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Declan Larkin Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mr Michael John Mcdonald Details Changed
2 Years Ago on 29 Aug 2023
Mr James Joseph Byrne Details Changed
2 Years Ago on 29 Aug 2023
Mr Ludovic Dent Details Changed
2 Years Ago on 29 Aug 2023
Ludovic Dent Resigned
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Change of details for Mr John Comerford as a person with significant control on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Declan Larkin as a secretary on 27 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Ludovic Dent as a director on 16 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr James Kieran Blaney on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Ludovic Dent on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr James Joseph Byrne on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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