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Sophisticated Asset Management Solutions Ltd

Sophisticated Asset Management Solutions Ltd is a dormant company incorporated on 16 May 2023 with the registered office located in Haverfordwest, Dyfed. Sophisticated Asset Management Solutions Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14871044
Private limited company
Age
2 years 6 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
21 Hill Street
Flat 378
Haverfordwest
SA61 1QQ
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • German • Lives in Germany • Born in Oct 1980
PSC • Director • German • Lives in Canada • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Reasoned Solutions Enterprise Ltd
Martin Heise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Mr Martin Heise Details Changed
5 Months Ago on 12 Jun 2025
Mrs Jessika Heise Details Changed
5 Months Ago on 12 Jun 2025
Mr Martin Heise (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Incorporated
2 Years 6 Months Ago on 16 May 2023
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Documents
Change of details for Mr Martin Heise as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mrs Jessika Heise on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Martin Heise on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Hill Street Flat 378 Haverfordwest SA61 1QQ on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Incorporation
Submitted on 16 May 2023
Repayment History
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