Introduction
Watch Company
S
SOVEREIGN ASSET SOLUTIONS LIMITED
SOVEREIGN ASSET SOLUTIONS LIMITED is an active company incorporated on 13 May 2015 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SOVEREIGN ASSET SOLUTIONS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09588645
LTD Company
Age
10 Years
Incorporated 13 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
2 Manor Court Manor Mill Lane Leeds, LS11 8LQ,
Previous Addresses
36 Silverdale Road Sheffield S11 9JL England
From: 9 May 2019To: 16 September 2024
Quayside House Furnival Road Sheffield South Yorkshire S4 7YA United Kingdom
From: 13 May 2015To: 9 May 2019
5 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Tanwer Hussain
ActiveFurnival Road, SheffieldS4 7YA
Born June 1957
Director
Appointed 13 May 2015
KHAN, Tanwer Hussain
Furnival Road, SheffieldS4 7YA
Born June 1957
Director
13 May 2015
Active
HIBBERT, Craig Michael
ResignedFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 13 May 2015
Resigned 21 Dec 2018
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
13 May 2015
Resigned 21 Dec 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Panoptix Limited
CeasedFurnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Ceased 21 Dec 2018
Panoptix Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2018
Ceased 21 Dec 2018
Ceased
Silverdale Road, SheffieldS11 9JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Sovereign Management Solutions Limited
Silverdale Road, SheffieldS11 9JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Active
Mr Craig Michael Hibbert
CeasedSilverdale Road, SheffieldS11 9JL
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jun 2018
Mr Craig Michael Hibbert
Silverdale Road, SheffieldS11 9JL
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Jun 2018
Ceased
Mr Tanwer Hussain Khan
CeasedSilverdale Road, SheffieldS11 9JL
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jun 2018
Mr Tanwer Hussain Khan
Silverdale Road, SheffieldS11 9JL
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Jun 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2017