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Asidua Holdings Limited

Asidua Holdings Limited is an active company incorporated on 20 March 2007 with the registered office located in Belfast, County Down. Asidua Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063714
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Weavers Court 1st Floor, Unit 20
Linfield Industrial Estate
Belfast
BT12 5GH
Northern Ireland
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was 10 Weavers Court Belfast Co Antrim BT12 5GH
Telephone
02890725000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Canadian • Lives in England • Born in Sep 1970
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Civica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw & Sons Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Civica UK Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Civica Holdings Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Civica Election Services Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Civica Technologies Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Civica Group Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Chambertin (Holdings) Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Camelia Bidco Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 30 Sep 2025
Martin David Franks Resigned
4 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Wayne Andrew Story Resigned
2 Years 10 Months Ago on 31 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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