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Assidium Group Limited

Assidium Group Limited is an active company incorporated on 13 November 2023 with the registered office located in Chichester, West Sussex. Assidium Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15280239
Private limited company
Age
1 year 11 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Circular Accountants
12 Crane Street
Chichester
PO19 1LJ
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 12 Circular Accountants, Crane Street Chichester PO19 1LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in May 1955
Director • South African • Lives in South Africa • Born in Apr 1962
Director • South African • Lives in South Africa • Born in Jan 1964
Director • Dutch • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Phynova Group Limited
Brett Evan Stacey is a mutual person.
Active
Carbon Zero Brokers Ltd
Brett Evan Stacey is a mutual person.
Active
Carbon Zero Verification Ltd
Brett Evan Stacey is a mutual person.
Active
Assidium Registry Limited
Jonathan Piers Ellenberger is a mutual person.
Active
Soil Carbon Baseline Limited
Brett Evan Stacey is a mutual person.
Active
Guardyan Group Limited
Brett Evan Stacey is a mutual person.
Active
Oi5 Carbon Ltd
Brett Evan Stacey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£141K
Total Liabilities
£0
Net Assets
£141K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Notification of PSC Statement
11 Months Ago on 4 Nov 2024
Ms Sarah Victoria Mccarthy Appointed
12 Months Ago on 30 Oct 2024
Mr Glenn Dewitt Dunmire Iii Appointed
12 Months Ago on 30 Oct 2024
Mr Keith Thomson Appointed
12 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Sep 2025
Registered office address changed from 12 Circular Accountants, Crane Street Chichester PO19 1LJ England to Circular Accountants 12 Crane Street Chichester PO19 1LJ on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 18 Allfarthing Lane London SW18 2PQ England to 12 Circular Accountants, Crane Street Chichester PO19 1LJ on 11 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 30 May 2025
Certificate of change of name
Submitted on 29 Nov 2024
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Appointment of Ms Sarah Victoria Mccarthy as a director on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Robert Hankes as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Iain Banner as a director on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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