AL

ASSETTRUST LIMITED

Active

Company number 02583905

London, England · Incorporated 20 February 1991

6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERITNAME LIMITED · 20 February 1991 – 6 September 1991

PROPERTY ASSET REALIZATION LIMITED · 6 September 1991 – 18 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Giles Patrick Cyril Mackay
Born March 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Secretary Company With Change Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Gazette Filings Brought Up To Date
Gazette
10 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Gazette Filings Brought Up To Date
Gazette
3 July 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Gazette Filings Brought Up To Date
Gazette
27 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Gazette Notice Compulsory
Gazette
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Gazette Filings Brought Up To Date
Gazette
28 September 2016 View
Gazette Notice Compulsory
Gazette
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 February 2009 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
3 March 2007 View
Legacy
Address
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
27 November 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
15 December 2000 View
Legacy
Annual Return
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
18 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 December 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
29 January 1999 View
Accounts With Accounts Type Dormant
Accounts
18 December 1998 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Dormant
Accounts
28 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Dormant
Accounts
20 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
20 December 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Dormant
Accounts
15 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Address
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Accounts With Accounts Type Dormant
Accounts
28 September 1994 View
Resolution
Resolution
21 September 1994 View
Gazette Filings Brought Up To Date
Gazette
20 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Annual Return
15 September 1994 View
Gazette Notice Compulsary
Gazette
9 August 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Dormant
Accounts
4 March 1993 View
Resolution
Resolution
4 March 1993 View
Legacy
Address
23 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
6 October 1992 View
Certificate Change Of Name Company
Change Of Name
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
5 September 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
4 June 1991 View
Incorporation Company
Incorporation
20 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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