Introduction
Watch Company
A
ASSUAGE SERVICES LIMITED
ASSUAGE SERVICES LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Andover. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASSUAGE SERVICES LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11366756
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Cooks Farm Clanville Andover, SP11 9HZ,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Letitia Juliette
ActiveClanville, AndoverSP11 9HZ
Born July 1966
Director
Appointed 16 May 2018
ADAMS, Letitia Juliette
Clanville, AndoverSP11 9HZ
Born July 1966
Director
16 May 2018
Active
ADAMS, Nicholas Mark Turner
ActiveClanville, AndoverSP11 9HZ
Born May 1966
Director
Appointed 16 May 2018
ADAMS, Nicholas Mark Turner
Clanville, AndoverSP11 9HZ
Born May 1966
Director
16 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Letitia Juliette Adams
ActiveClanville, AndoverSP11 9HZ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2023
Mrs Letitia Juliette Adams
Clanville, AndoverSP11 9HZ
Born July 1966
Ownership of shares 25 to 50 percent
06 Jan 2023
Active
Mr Nicholas Mark Turner Adams
ActiveClanville, AndoverSP11 9HZ
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Nicholas Mark Turner Adams
Clanville, AndoverSP11 9HZ
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2023