AI

ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Active

Company number 11955590

Leicester, England · Incorporated 20 April 2019

340 Melton Road, Leicester, LE4 7SL, England

Last updated on 25 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Project Optimus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2025
PS
August Equity Llp
Significant Influence Or Control
3 June 2025
PS
August Equity Partners Vi General Partner Llp
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
3 June 2025

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Sail Address Company With Old Address New Address
Address
12 May 2026 View
Resolution
Resolution
6 May 2026 View
Memorandum Articles
Incorporation
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Move Registers To Sail Company With New Address
Address
8 September 2025 View
Change Sail Address Company With New Address
Address
5 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Resolution
Resolution
18 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Memorandum Articles
Incorporation
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 February 2021 View
Accounts With Accounts Type Small
Accounts
21 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Legacy
Miscellaneous
11 November 2019 View
Incorporation Company
Incorporation
20 April 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE4 7SL

HEADLEY FINANCIAL SERVICES LIMITED
#01178601
active
M.P.K. GARAGES LIMITED
#01440987
active
KEWSTOKE SERVICES LTD
#03061341
dissolved
C D G FINANCIAL SERVICES LIMITED
#03233496
active
BNT FINANCE LTD
#04163098
dissolved
See all companies at LE4 7SL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.