AG
ASMET GROUP LIMITED
ActiveCompany number 12286591
Sheffield, United Kingdom · Incorporated 29 October 2019
Jubilee House 61c Sheffield Road, Dronfield, Sheffield, Derbyshire, S18 2HU, United Kingdom
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left
Financial snapshot
Last accounts type
Group
Period end
30 September 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
PA
PARKER, Andrew John
Director
1 August 2022
PM
PARKER, Michael David
Director
1 August 2022
PR
PARKER, Robert Steven
Director
1 August 2022
PD
PARKER, David
Director
· Resigned
29 October 2019
Persons with significant control
PS
Mr Robert Steven Parker
Born May 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
2 October 2020
PS
Mr Andrew John Parker
Born September 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
10 March 2020
PS
Mr Michael David Parker
Born November 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
10 March 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Legacy
Miscellaneous
21 August 2026
View
Accounts With Accounts Type Group
Accounts
29 June 2026
View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025
View
Accounts With Accounts Type Group
Accounts
3 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025
View
Resolution
Resolution
12 February 2025
View
Memorandum Articles
Incorporation
12 February 2025
View
Resolution
Resolution
12 February 2025
View
Termination Director Company With Name Termination Date
Officers
4 February 2025
View
Resolution
Resolution
23 November 2024
View
Resolution
Resolution
2 November 2024
View
Memorandum Articles
Incorporation
2 November 2024
View
Resolution
Resolution
2 November 2024
View
Capital Name Of Class Of Shares
Capital
28 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024
View
Accounts With Accounts Type Group
Accounts
11 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023
View
Accounts With Accounts Type Group
Accounts
27 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022
View
Appoint Person Director Company With Name Date
Officers
1 August 2022
View
Appoint Person Director Company With Name Date
Officers
1 August 2022
View
Appoint Person Director Company With Name Date
Officers
1 August 2022
View
Accounts With Accounts Type Group
Accounts
20 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021
View
Accounts With Accounts Type Group
Accounts
8 June 2021
View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021
View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020
View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020
View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2020
View
Capital Name Of Class Of Shares
Capital
16 March 2020
View
Resolution
Resolution
13 March 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020
View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019
View
Capital Allotment Shares
Capital
16 December 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019
View
Incorporation Company
Incorporation
29 October 2019
View
No filings match this type.
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
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