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Asertis SPV 4 Ltd

Asertis SPV 4 Ltd is a dormant company incorporated on 28 July 2021 with the registered office located in Manchester, Greater Manchester. Asertis SPV 4 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13535481
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 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
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Jul 1987
Asertis Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asertis SPV 1 Ltd
Ian James Madej, Harshiv Thakerar, and 2 more are mutual people.
Active
Asertis SPV 3 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
30 Jul 2024
For period 30 Jul30 Jul 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Duncan Hedar Appointed
6 Months Ago on 17 Feb 2025
Ian James Madej Resigned
6 Months Ago on 17 Feb 2025
Mr Craig Frederick Hawthorne Appointed
6 Months Ago on 17 Feb 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
Confirmation Submitted
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 July 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
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
Appointment of Mr Craig Frederick Hawthorne 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 Duncan Hedar as a director on 17 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 135354810003 in full
Submitted on 7 Jan 2025
Registration of charge 135354810004, created on 1 January 2025
Submitted on 7 Jan 2025
Repayment History
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