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ASSETMINDER (OPERATIONS) LIMITED (15581458)

ASSETMINDER (OPERATIONS) LIMITED (15581458) is an active UK company. incorporated on 21 March 2024. with registered office in Sheffield. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. ASSETMINDER (OPERATIONS) LIMITED has been registered for 2 years. Current directors include BAYLISS, Paul William, HARDY, Mark Edward, MURPHY, Dominic John and 1 others.

Company Number
15581458
Status
active
Type
ltd
Incorporated
21 March 2024
Age
2 years
Address
Iti Group Rotherside Road, Sheffield, S21 4HL
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BAYLISS, Paul William, HARDY, Mark Edward, MURPHY, Dominic John, ROYLE, Marcus Richard
SIC Codes
62012, 62090, 72190

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Introduction
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ASSETMINDER (OPERATIONS) LIMITED

ASSETMINDER (OPERATIONS) LIMITED is an active company incorporated on 21 March 2024 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. ASSETMINDER (OPERATIONS) LIMITED was registered 2 years ago.(SIC: 62012, 62090, 72190)

Status

active

Active since 2 years ago

Company No

15581458

LTD Company

Age

2 Years

Incorporated 21 March 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 21 March 2024 - 28 February 2025(12 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Iti Group Rotherside Road Eckington Sheffield, S21 4HL,

Previous Addresses

7 Midland Way Barlborough Chesterfield S43 4XA England
From: 21 March 2024To: 18 December 2025
43 Clarence Road Chesterfield S40 1LQ England
From: 21 March 2024To: 21 March 2024
Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Mar 24
Director Left
Sept 24
Director Left
Feb 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BAYLISS, Paul William

Active
Rotherside Road, SheffieldS21 4HL
Born May 1984
Director
Appointed 15 Dec 2025

HARDY, Mark Edward

Active
Rotherside Road, SheffieldS21 4HL
Born February 1960
Director
Appointed 21 Mar 2024

MURPHY, Dominic John

Active
Rotherside Road, SheffieldS21 4HL
Born January 1981
Director
Appointed 15 Dec 2025

ROYLE, Marcus Richard

Active
Rotherside Road, SheffieldS21 4HL
Born September 1976
Director
Appointed 15 Dec 2025

LEEDER, Nicholas James

Resigned
Rotherside Road, SheffieldS21 4HL
Born March 1975
Director
Appointed 21 Mar 2024
Resigned 15 Dec 2025

MCLAUGHLIN, Gareth

Resigned
Midland Way, ChesterfieldS43 4XA
Born May 1982
Director
Appointed 21 Mar 2024
Resigned 20 Sept 2024

NASH, John Patrick

Resigned
Rotherside Road, SheffieldS21 4HL
Born July 1970
Director
Appointed 21 Mar 2024
Resigned 15 Dec 2025

STERN, Ruediger

Resigned
Midland Way, ChesterfieldS43 4XA
Born June 1972
Director
Appointed 21 Mar 2024
Resigned 17 Feb 2025

Persons with significant control

1

Assetminder Limited

Active
Clarence Road, ChesterfieldS40 1LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Fundings
Financials
Latest Activities

Filing History

15

Change Account Reference Date Company Previous Shortened
12 February 2026
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
10 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Incorporation Company
21 March 2024
NEWINCIncorporation