Background WavePink WaveYellow Wave

ASERTIS LTD (11269006)

ASERTIS LTD (11269006) is an active UK company. incorporated on 22 March 2018. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ASERTIS LTD has been registered for 8 years. Current directors include DHALL, Sunil, HAWTHORNE, Craig Frederick, HEDAR, Duncan.

Company Number
11269006
Status
active
Type
ltd
Incorporated
22 March 2018
Age
8 years
Address
100 Barbirolli Square, Manchester, M2 3AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DHALL, Sunil, HAWTHORNE, Craig Frederick, HEDAR, Duncan
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASERTIS LTD

ASERTIS LTD is an active company incorporated on 22 March 2018 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASERTIS LTD was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11269006

LTD Company

Age

8 Years

Incorporated 22 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 February 2026 (3 months ago)
Submitted on 18 February 2026 (3 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

JCCO 410 LIMITED
From: 22 March 2018To: 4 December 2019
Contact
Address

100 Barbirolli Square Manchester, M2 3AB,

Previous Addresses

100 Barbirolli Square Manchester M2 3AB England
From: 4 August 2022To: 4 August 2022
C/O Brabners Llp Barbirolli Square Manchester M2 3AB England
From: 4 August 2022To: 4 August 2022
C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD England
From: 1 August 2022To: 4 August 2022
Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom
From: 22 March 2018To: 1 August 2022
Timeline

36 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
Funding Round
Dec 19
Owner Exit
Jan 20
Loan Secured
Feb 20
Director Joined
Feb 21
Share Issue
Aug 21
Owner Exit
Dec 21
Funding Round
Dec 21
Loan Secured
Dec 21
Loan Cleared
Dec 21
Funding Round
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Jul 23
Loan Secured
Aug 23
Funding Round
Mar 24
Loan Cleared
Aug 24
Loan Secured
Aug 24
Director Left
Dec 24
Director Left
Jan 25
Director Joined
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Loan Cleared
Jan 25
Loan Secured
Jan 25
Share Buyback
Jan 25
Director Left
May 25
Director Joined
May 26
6
Funding
15
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

DHALL, Sunil

Active
Barbirolli Square, ManchesterM2 3AB
Born December 1974
Director
Appointed 08 May 2026

HAWTHORNE, Craig Frederick

Active
6 Duke Street, LondonSW1Y 6BN
Born March 1989
Director
Appointed 11 Jan 2022

HEDAR, Duncan

Active
Barbirolli Square, ManchesterM2 3AB
Born July 1987
Director
Appointed 01 Jan 2025

CS SECRETARIES LIMITED

Resigned
55 King Street, ManchesterM2 4LQ
Corporate secretary
Appointed 22 Mar 2018
Resigned 03 Dec 2019

JOHNSTON, David Kirk

Resigned
New Burlington Street, LondonW1S 3BE
Born September 1978
Director
Appointed 17 Dec 2021
Resigned 26 Apr 2023

MABON, Sam Grant

Resigned
55 King Street, ManchesterM2 4LQ
Born December 1974
Director
Appointed 22 Mar 2018
Resigned 03 Dec 2019

MADEJ, Ian James

Resigned
Barbirolli Square, ManchesterM2 3AB
Born March 1974
Director
Appointed 03 Dec 2019
Resigned 01 Jan 2025

NUGENT SMITH, Andrew Richard

Resigned
Barbirolli Square, ManchesterM2 3AB
Born September 1978
Director
Appointed 26 Apr 2023
Resigned 05 Jul 2023

SACKETT, James Burt

Resigned
New Burlington Street, LondonW1S 3BE
Born July 1972
Director
Appointed 26 Apr 2023
Resigned 02 May 2025

THAKERAR, Harshiv

Resigned
Barbirolli Square, ManchesterM2 3AB
Born October 1986
Director
Appointed 05 Feb 2021
Resigned 11 Dec 2024

CS DIRECTORS LIMITED

Resigned
55 King Street, ManchesterM2 4LQ
Corporate director
Appointed 22 Mar 2018
Resigned 03 Dec 2019

Persons with significant control

6

1 Active
5 Ceased

Legatus Holdings Limited

Active
100 Barbirolli Square, ManchesterM2 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025

Jcco 414 (Im) Limited

Ceased
Barbirolli Square, ManchesterM2 3AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Dec 2021
Ceased 01 Jan 2025

Jcco 415 (Ph) Limited

Ceased
Barbirolli Square, ManchesterM2 3BD

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Dec 2021
Ceased 01 Jan 2025

Madej Holdings Limited

Ceased
17 St. Anns Square, ManchesterM2 7PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jan 2020
Ceased 10 Dec 2021

Mr Ian James Madej

Ceased
55 King Street, ManchesterM2 4LQ
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2019
Ceased 02 Jan 2020

Cs Directors Limited

Ceased
55 King Street, ManchesterM2 4LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Ceased 03 Dec 2019
Fundings
Financials
Latest Activities

Filing History

90

Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
2 April 2025
ANNOTATIONANNOTATION
Legacy
2 April 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
23 January 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
8 January 2025
MAMA
Resolution
8 January 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 January 2025
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
7 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
20 December 2024
MAMA
Resolution
20 December 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Auditors Resignation Company
4 October 2024
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2024
MR04Satisfaction of Charge
Resolution
26 March 2024
RESOLUTIONSResolutions
Memorandum Articles
26 March 2024
MAMA
Memorandum Articles
26 March 2024
MAMA
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Memorandum Articles
8 January 2022
MAMA
Resolution
8 January 2022
RESOLUTIONSResolutions
Memorandum Articles
8 January 2022
MAMA
Resolution
8 January 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 December 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Resolution
9 September 2021
RESOLUTIONSResolutions
Resolution
28 August 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 August 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
4 August 2021
MAMA
Capital Variation Of Rights Attached To Shares
4 August 2021
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
2 August 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Resolution
14 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
4 February 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
4 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Notification Of A Person With Significant Control
3 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Incorporation Company
22 March 2018
NEWINCIncorporation