Introduction
Watch Company
S
SMS ASSET MANAGEMENT LIMITED
SMS ASSET MANAGEMENT LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMS ASSET MANAGEMENT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12285853
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff, CF23 8XH,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveSt Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
JORDAN, Neil
St Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Active
SMYTH, Ian Thomas
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born April 1977
Director
Appointed 31 Aug 2025
WEST, Sean Allan
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born April 1977
Director
31 Aug 2025
Active
MCGINN, Craig
ResignedSt Vincent Street, GlasgowG2 5TS
Secretary
Appointed 28 Oct 2019
Resigned 17 Dec 2024
MCGINN, Craig
St Vincent Street, GlasgowG2 5TS
Secretary
28 Oct 2019
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 31 Aug 2025
BLAIN, Gail Elizabeth
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born March 1982
Director
01 Dec 2022
Resigned 31 Aug 2025
Resigned
FOY, Alan Henry
ResignedSt. Vincent Street, GlasgowG2 5TS
Born October 1966
Director
Appointed 28 Oct 2019
Resigned 28 Feb 2022
FOY, Alan Henry
St. Vincent Street, GlasgowG2 5TS
Born October 1966
Director
28 Oct 2019
Resigned 28 Feb 2022
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born September 1976
Director
Appointed 28 Oct 2019
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born September 1976
Director
28 Oct 2019
Resigned 29 Jan 2026
Resigned
THOMPSON, David
ResignedSt. Vincent Street, GlasgowG2 5TS
Born November 1976
Director
Appointed 28 Oct 2019
Resigned 31 Mar 2021
THOMPSON, David
St. Vincent Street, GlasgowG2 5TS
Born November 1976
Director
28 Oct 2019
Resigned 31 Mar 2021
Resigned
URWIN, Gavin
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born February 1977
Director
Appointed 31 Mar 2021
Resigned 01 Dec 2022
URWIN, Gavin
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born February 1977
Director
31 Mar 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Vincent Street, GlasgowG2 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Sms Corporate Services Limited
St Vincent Street, GlasgowG2 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
21 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019