Introduction
Watch Company
A
ASSESSIO LIMITED
ASSESSIO LIMITED is an active company incorporated on 11 August 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASSESSIO LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15065568
LTD Company
Age
2 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 11 August 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
PROJECT SCIENCE II LIMITED
From: 11 August 2023To: 2 May 2024
Address
11-12 Hanover Square London, W1S 1JJ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Share Issue
Sept 23
Capital Alter Shares Subdivision
Share Issue
Sept 23
Capital Alter Shares Subdivision
Share Issue
Sept 23
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 31 Dec 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
31 Dec 2025
Active
DAWSON, David Robert
ActiveHanover Square, LondonW1S 1JJ
Born November 1983
Director
Appointed 11 Aug 2023
DAWSON, David Robert
Hanover Square, LondonW1S 1JJ
Born November 1983
Director
11 Aug 2023
Active
KOVALEVA, Anastasia
ActiveHanover Square, LondonW1S 1JJ
Born September 1983
Director
Appointed 11 Aug 2023
KOVALEVA, Anastasia
Hanover Square, LondonW1S 1JJ
Born September 1983
Director
11 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psc Nominee 5 Limited
ActiveEast Wing, Trafalgar Court, St Peter PortGY1 3PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Psc Nominee 5 Limited
East Wing, Trafalgar Court, St Peter PortGY1 3PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
7 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2026
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 September 2023
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2023