Introduction
Watch Company
A
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD is an active company incorporated on 20 April 2019 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
11955590
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
340 Melton Road Leicester, LE4 7SL,
Previous Addresses
Granville Hall Granville Road Leicester Leicestershire LE1 7RU England
From: 20 April 2019To: 29 March 2022
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
CROSS, Giles Marwood
ActiveMelton Road, LeicesterLE4 7SL
Born June 1969
Director
Appointed 14 Nov 2022
CROSS, Giles Marwood
Melton Road, LeicesterLE4 7SL
Born June 1969
Director
14 Nov 2022
Active
FERGUSON, Damian Patrick
ActiveMelton Road, LeicesterLE4 7SL
Born November 1968
Director
Appointed 11 Feb 2021
FERGUSON, Damian Patrick
Melton Road, LeicesterLE4 7SL
Born November 1968
Director
11 Feb 2021
Active
FURA, Stefan Kenneth
ActiveMelton Road, LeicesterLE4 7SL
Born June 1988
Director
Appointed 20 Apr 2019
FURA, Stefan Kenneth
Melton Road, LeicesterLE4 7SL
Born June 1988
Director
20 Apr 2019
Active
LLEWELLYN, Julian David
ActiveMelton Road, LeicesterLE4 7SL
Born February 1970
Director
Appointed 26 Jan 2026
LLEWELLYN, Julian David
Melton Road, LeicesterLE4 7SL
Born February 1970
Director
26 Jan 2026
Active
WHITE, John David
ActiveMelton Road, LeicesterLE4 7SL
Born November 1966
Director
Appointed 02 Jan 2025
WHITE, John David
Melton Road, LeicesterLE4 7SL
Born November 1966
Director
02 Jan 2025
Active
WOLFFE, Alain Nathaniel
ActiveMelton Road, LeicesterLE4 7SL
Born September 1965
Director
Appointed 11 Feb 2021
WOLFFE, Alain Nathaniel
Melton Road, LeicesterLE4 7SL
Born September 1965
Director
11 Feb 2021
Active
WORTHING, Daniel
ActiveMelton Road, LeicesterLE4 7SL
Born June 1988
Director
Appointed 19 Feb 2025
WORTHING, Daniel
Melton Road, LeicesterLE4 7SL
Born June 1988
Director
19 Feb 2025
Active
GILLINGHAM, Alasdair James Vaughan
ResignedMelton Road, LeicesterLE4 7SL
Born October 1977
Director
Appointed 19 Feb 2025
Resigned 31 Dec 2025
GILLINGHAM, Alasdair James Vaughan
Melton Road, LeicesterLE4 7SL
Born October 1977
Director
19 Feb 2025
Resigned 31 Dec 2025
Resigned
LEGG, David Michael
ResignedGranville Road, LeicesterLE1 7RU
Born April 1961
Director
Appointed 20 Apr 2019
Resigned 20 Jun 2024
LEGG, David Michael
Granville Road, LeicesterLE1 7RU
Born April 1961
Director
20 Apr 2019
Resigned 20 Jun 2024
Resigned
LOVE, Robert James
ResignedGranville Road, LeicesterLE1 7RU
Born July 1977
Director
Appointed 20 Apr 2019
Resigned 12 Dec 2022
LOVE, Robert James
Granville Road, LeicesterLE1 7RU
Born July 1977
Director
20 Apr 2019
Resigned 12 Dec 2022
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Esplanade, JerseyJE4 5UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Project Optimus Bidco Limited
Esplanade, JerseyJE4 5UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
August Equity Llp
Active27b Floral Street, LondonWC2E 9DP
Nature of Control
Significant influence or control
Notified 03 Jun 2025
27b Floral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 03 Jun 2025
August Equity Partners Vi General Partner Llp
27b Floral Street, LondonWC2E 9DP
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
03 Jun 2025
Active
Esplanade, JerseyJE1 1BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 03 Jun 2025
Superbia Holdings Limited
Esplanade, JerseyJE1 1BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 03 Jun 2025
Ceased
Mr Stefan Kenneth Fura
CeasedGranville Road, LeicesterLE1 7RU
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2019
Ceased 30 Apr 2020
Mr Stefan Kenneth Fura
Granville Road, LeicesterLE1 7RU
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2019
Ceased 30 Apr 2020
Ceased
Mr Robert James Love
CeasedGranville Road, LeicesterLE1 7RU
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2019
Ceased 30 Apr 2020
Mr Robert James Love
Granville Road, LeicesterLE1 7RU
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2019
Ceased 30 Apr 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
8 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 September 2025
5 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 July 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
17 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2020
7 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020