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Asertis SPV 1 Ltd

Asertis SPV 1 Ltd is an active company incorporated on 14 May 2021 with the registered office located in Manchester, Greater Manchester. Asertis SPV 1 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13396236
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 May28 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
100 Barbirolli Square
Manchester
M2 3AB
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD England
Telephone
0161 8207111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1987
Director • Investment Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Mar 1974
Asertis Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asertis SPV 3 Ltd
Ian James Madej, Harshiv Thakerar, and 2 more are mutual people.
Active
Asertis SPV 4 Ltd
Ian James Madej, Harshiv Thakerar, and 2 more are mutual people.
Active
Asertis Ltd
Harshiv Thakerar, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Asertis SPV 2 Ltd
Harshiv Thakerar, Craig Frederick Hawthorne, and 1 more are mutual people.
Active
Madej Holdings Limited
Ian James Madej is a mutual person.
Active
Harte Holdings Ltd
Harshiv Thakerar is a mutual person.
Active
Harte Holdings SPV1 Ltd
Harshiv Thakerar is a mutual person.
Active
Legatus Holdings Limited
Craig Frederick Hawthorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£705.67K
Increased by £127.52K (+22%)
Total Liabilities
-£705.57K
Increased by £127.52K (+22%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Ian James Madej Resigned
6 Months Ago on 17 Feb 2025
Duncan Hedar Appointed
6 Months Ago on 17 Feb 2025
Mr Craig Frederick Hawthorne Appointed
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
7 Months Ago on 14 Jan 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
New Charge Registered
8 Months Ago on 1 Jan 2025
Harshiv Thakerar Resigned
9 Months Ago on 11 Dec 2024
Mr Harshiv Thakerar Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 28 May 2024
Submitted on 15 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 Apr 2025
Appointment of Duncan Hedar as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Ian James Madej as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Craig Frederick Hawthorne as a director on 17 February 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 29 May 2024 to 28 May 2024
Submitted on 14 Jan 2025
Satisfaction of charge 133962360003 in full
Submitted on 7 Jan 2025
Repayment History
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