AL

ASSET55 LTD

Active

Company number 08335379

Sunderland, England · Incorporated 18 December 2012

The Beam, Plater Way, Sunderland, SR1 3AD, England

Last updated on 29 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Boei Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

2 funding rounds
6 December 2016
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Resolution
Resolution
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Resolution
Resolution
7 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Legacy
Miscellaneous
6 June 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Resolution
Resolution
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Incorporation Company
Incorporation
18 December 2012 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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