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Assent Major Projects Limited

Assent Major Projects Limited is a dormant company incorporated on 6 September 2021 with the registered office located in Wakefield, West Yorkshire. Assent Major Projects Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13603628
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Assent Major Projects Limited
Contact
Address
Unit 4 Navigation Court
Calder Park
Wakefield
WF2 7BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ben Michael Stephen Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Mr Iain Spence Thomson
Director • Ceo • British • Lives in England • Born in Mar 1965
Richard Charles Batte
Director • British • Lives in UK • Born in Mar 1961
Alphabet BC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assent Holdings Limited
Mr Iain Spence Thomson, Ben Michael Stephen Marden, and 1 more are mutual people.
Active
Oculus Building Consultancy Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Assent Building Compliance Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Le Mare Design Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
LB Building Control Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden and Richard Charles Batte are mutual people.
Active
ANBC Solutions Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Xact Consultancy And Training Ltd
Ben Michael Stephen Marden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£100
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
See 10 Year Full Financials
Latest Activity
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
Richard Charles Batte Appointed
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
Jane Elliott Keely Resigned
1 Year 6 Months Ago on 6 Mar 2024
Ben Marden Appointed
1 Year 6 Months Ago on 6 Mar 2024
John Miles Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Kay Rowley Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Richard Charles Batte as a director on 7 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of John Miles as a director on 6 March 2024
Submitted on 12 Apr 2024
Appointment of Ben Marden as a director on 6 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Jane Elliott Keely as a director on 6 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 10 Oct 2023
Resolutions
Submitted on 31 Aug 2023
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Repayment History
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