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Private Asset Group Ltd

Private Asset Group Ltd is a dormant company incorporated on 31 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Private Asset Group Ltd was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC441633
Private limited company
Scottish Company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Wtc 1e Conference House
152 Morrison Street The Exchange
Edinburgh
EH3 8EB
Same address since incorporation
Telephone
08452001037
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1985
Eighth Holding Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UBC Europe Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Alcina Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Holding Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Icg Commonwealth Law Firm Ltd Appointed
1 Year 5 Months Ago on 10 Apr 2024
Eighth Holding Co. Resigned
1 Year 5 Months Ago on 10 Apr 2024
Commodity Ltd Resigned
1 Year 5 Months Ago on 10 Apr 2024
Icg Commonwealth Law Firm Ltd Appointed
1 Year 5 Months Ago on 10 Apr 2024
Eighth Holding Co. Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Eighth Holding Co. Ltd as a person with significant control on 1 January 2024
Submitted on 18 Apr 2024
Appointment of Icg Commonwealth Law Firm Ltd as a secretary on 10 April 2024
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Apr 2024
Termination of appointment of Commodity Ltd as a director on 10 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Eighth Holding Co. as a director on 10 April 2024
Submitted on 17 Apr 2024
Withdrawal of a person with significant control statement on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Icg Commonwealth Law Firm Ltd as a director on 10 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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