AA

ASSURED ASSET SOLAR 1 LTD

Active

Company number 12586500

London, United Kingdom · Incorporated 5 May 2020

Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom

Last updated on 10 May 2026

Production of electricity · SIC 35110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Peridot Solar (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2022

Funding

2 funding rounds
18 November 2024
Shares allotted · 0 shares allotted
—
7 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2026 View
Accounts With Accounts Type Small
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Default Companies House Registered Office Address Applied
Address
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Sail Address Company With New Address
Address
19 April 2023 View
Move Registers To Sail Company With New Address
Address
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Incorporation Company
Incorporation
5 May 2020 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

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