AM

ASSET MANAGER SOLUTIONS LIMITED

Active

Company number 05934906

Newcastle Upon Tyne, England · Incorporated 14 September 2006

Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

Last updated on 25 July 2026

Public houses and bars · SIC 56302

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kamran Aziz
Born February 1961
Ownership Of Shares 25 To 50 Percent
14 September 2016
PS
Mr Guy Thomas Lissimore
Born November 1967
Ownership Of Shares 25 To 50 Percent
14 September 2016

Funding

1 funding round
18 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 October 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
23 April 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Address
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Address
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Address
17 April 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Capital
3 March 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
16 November 2006 View
Incorporation Company
Incorporation
14 September 2006 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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