Introduction
Watch Company
A
ASSETMINDER LIMITED
ASSETMINDER LIMITED is an active company incorporated on 15 March 2024 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ASSETMINDER LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15563965
LTD Company
Age
2 Years
Incorporated 15 March 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 March 2026
Period: 15 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Iti Group Rotherside Road Eckington Sheffield, S21 4HL,
Previous Addresses
7 Midland Way Barlborough Chesterfield S43 4XA England
From: 31 July 2024To: 18 December 2025
43 Clarence Road Chesterfield Derbyshire S40 1LQ United Kingdom
From: 15 March 2024To: 31 July 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAYLISS, Paul William
ActiveRotherside Road, SheffieldS21 4HL
Born May 1984
Director
Appointed 15 Dec 2025
BAYLISS, Paul William
Rotherside Road, SheffieldS21 4HL
Born May 1984
Director
15 Dec 2025
Active
HARDY, Mark
ActiveRotherside Road, SheffieldS21 4HL
Born February 1960
Director
Appointed 15 Mar 2024
HARDY, Mark
Rotherside Road, SheffieldS21 4HL
Born February 1960
Director
15 Mar 2024
Active
MURPHY, Dominic John
ActiveRotherside Road, SheffieldS21 4HL
Born January 1981
Director
Appointed 15 Dec 2025
MURPHY, Dominic John
Rotherside Road, SheffieldS21 4HL
Born January 1981
Director
15 Dec 2025
Active
ROYLE, Marcus Richard
ActiveRotherside Road, SheffieldS21 4HL
Born September 1976
Director
Appointed 15 Dec 2025
ROYLE, Marcus Richard
Rotherside Road, SheffieldS21 4HL
Born September 1976
Director
15 Dec 2025
Active
LEEDER, Nicholas James
ResignedRotherside Road, SheffieldS21 4HL
Born March 1975
Director
Appointed 15 Mar 2024
Resigned 15 Dec 2025
LEEDER, Nicholas James
Rotherside Road, SheffieldS21 4HL
Born March 1975
Director
15 Mar 2024
Resigned 15 Dec 2025
Resigned
MCLAUGHLIN, Gareth
ResignedMidland Way, ChesterfieldS43 4XA
Born May 1982
Director
Appointed 15 Mar 2024
Resigned 20 Sept 2024
MCLAUGHLIN, Gareth
Midland Way, ChesterfieldS43 4XA
Born May 1982
Director
15 Mar 2024
Resigned 20 Sept 2024
Resigned
NASH, John Patrick
ResignedClay Cross, ChesterfieldS45 9JW
Born July 1971
Director
Appointed 15 Mar 2024
Resigned 15 Dec 2025
NASH, John Patrick
Clay Cross, ChesterfieldS45 9JW
Born July 1971
Director
15 Mar 2024
Resigned 15 Dec 2025
Resigned
STERN, Ruediger
ResignedMidland Way, ChesterfieldS43 4XA
Born June 1972
Director
Appointed 15 Mar 2024
Resigned 17 Feb 2025
STERN, Ruediger
Midland Way, ChesterfieldS43 4XA
Born June 1972
Director
15 Mar 2024
Resigned 17 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rotherside Road, SheffieldS21 4HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2025
Iti Digital Solutions Limited
Rotherside Road, SheffieldS21 4HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2025
Active
Mr Mark Hardy
CeasedMidland Way, ChesterfieldS43 4XA
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Ceased 15 Dec 2025
Mr Mark Hardy
Midland Way, ChesterfieldS43 4XA
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Ceased 15 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024