SM

SMS METER ASSETS LIMITED

Active

Company number SC320750

Glasgow · Incorporated 11 April 2007

Second Floor 48 St Vincent Street, Glasgow, G2 5TS

Last updated on 6 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE METERING EXCHANGE LIMITED · 11 April 2007 – 23 May 2007

THE UK METER EXCHANGE LTD · 23 May 2007 – 7 June 2010

UK METER ASSETS LIMITED · 7 June 2010 – 29 June 2015

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
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Smart Metering Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Move Registers To Registered Office Company With New Address
Address
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 March 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Memorandum Articles
Incorporation
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Sail Address Company With Old Address New Address
Address
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Certificate Change Of Name Company
Change Of Name
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Move Registers To Sail Company
Address
8 May 2012 View
Change Sail Address Company
Address
8 May 2012 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Resolution
Resolution
17 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
12 April 2011 View
Legacy
Mortgage
9 October 2010 View
Legacy
Mortgage
5 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
5 October 2010 View
Legacy
Mortgage
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Accounts With Accounts Type Small
Accounts
17 September 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Mortgage
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Mortgage
14 March 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2007 View
Legacy
Officers
11 April 2007 View
Incorporation Company
Incorporation
11 April 2007 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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  • Recommended credit limit

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G2 5TS

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METERING 1 LIMITED
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