AS

ASSIST SOLUTIONS GROUP LIMITED

Active

Company number 09727086

Coventry, England · Incorporated 11 August 2015

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England

Last updated on 7 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ASGL NEWCO LIMITED · 11 August 2015 – 15 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Idverde Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019
PS
Idverde Uk Limited
Significant Influence Or Control
28 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Resolution
Resolution
26 July 2019 View
Resolution
Resolution
18 July 2019 View
Statement Of Companys Objects
Change Of Constitution
16 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Capital Alter Shares Subdivision
Capital
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Resolution
Resolution
23 August 2016 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Resolution
Resolution
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Incorporation Company
Incorporation
11 August 2015 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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