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Assetstone Holdings Ltd

Assetstone Holdings Ltd is a dormant company incorporated on 10 October 2023 with the registered office located in London, Greater London. Assetstone Holdings Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15199636
Private limited company
Age
2 years
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (1 day ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Level 1, Devonshire House
1 Mayfair Place
London
W1J 8AJ
England
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
020 31469990
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1985
Mr Richard Anthony Symonds
PSC • English • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Assetstone Ltd
Richard Anthony Symonds is a mutual person.
Active
SGCC Property Ltd
Richard Anthony Symonds is a mutual person.
Active
The Fairways (Broadstairs) Management Limited
Richard Anthony Symonds is a mutual person.
Active
Borehamwood Homes Ltd
Richard Anthony Symonds is a mutual person.
Active
Assetstone Bridging Ltd
Richard Anthony Symonds is a mutual person.
Active
Aief Assetstone L1 Ltd
Richard Anthony Symonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Timothy Ian Mycock Resigned
1 Year 5 Months Ago on 14 May 2024
Timothy Ian Mycock (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Incorporated
2 Years Ago on 10 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Sep 2025
Registration of charge 151996360001, created on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Nov 2024
Cessation of Timothy Ian Mycock as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024
Submitted on 14 May 2024
Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 5 Dec 2023
Change of share class name or designation
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Dec 2023
Incorporation
Submitted on 10 Oct 2023
Repayment History
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