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Asset Green Ltd

Asset Green Ltd is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Asset Green Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
15031354
Private limited company
Age
2 years 6 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 26 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 2 Feb 2024 (2 years ago)
Previous address was 8 Queen Street London W1J 5PD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in May 1966
Director • Danish • Lives in Germany • Born in Jan 1975
Afshin Afsharnejad
PSC • British • Lives in United Arab Emirates • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrium Capital Uganda Ltd
Mark Turner is a mutual person.
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Bolney Green Energy Hub 2 Limited
Mark Turner is a mutual person.
Active
Bolney Green Energy Hub 1 Limited
Mark Turner is a mutual person.
Active
Bolney Green Energy Hub 3 Limited
Mark Turner is a mutual person.
Active
Elements Green Limited
Mark Turner is a mutual person.
Active
Elements Green Trent Ltd
Mark Turner is a mutual person.
Active
Elements Green Penllergaer Ltd
Mark Turner is a mutual person.
Active
Elements Green Staythorpe Bess Ltd
Mark Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.59K
Turnover
Unreported
Employees
5
Total Assets
£3.1M
Total Liabilities
-£3.74M
Net Assets
-£639.91K
Debt Ratio (%)
121%
Latest Activity
Markus Petrus Heiss Resigned
1 Month Ago on 13 Jan 2026
Confirmation Submitted
6 Months Ago on 11 Aug 2025
Charge Satisfied
7 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Apr 2025
New Charge Registered
1 Year 6 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years Ago on 2 Feb 2024
Mr Rodney William Bassett Appointed
2 Years 1 Month Ago on 10 Jan 2024
Mr Rasmus Bolcko Friis Appointed
2 Years 1 Month Ago on 10 Jan 2024
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Documents
Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 25 July 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 150313540001 in full
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 150313540001, created on 16 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 8 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 26 Apr 2024
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Rodney William Bassett as a director on 10 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Rasmus Bolcko Friis as a director on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
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