Asset Services Limited

Active02896329 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South West
Address
Suite A
5th Floor
Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 1974 (52)
Director · Appointed 10 September 2024
British
Born November 1975
Officer history (18 former)
28 February 2026
Resigned Rolf, David William Joshua as Director
28 February 2026
Resigned Drought, Brian Rajeev as Director
1 November 2025
Appointed Hopkins, Robert David Moreland as Director
30 May 2025
Resigned Jones, Simon as Secretary
11 February 2025
Appointed Jones, Simon as Secretary
31 December 2024
Resigned Donaldson, John Alistair as Director
31 December 2024
Resigned Donaldson, John as Secretary
10 September 2024
Appointed Clark, Colin John as Director
10 September 2024
Resigned West, Gary James as Director
3 July 2024
Resigned Strike, Duncan John as Director
1 July 2024
Appointed Donaldson, John as Secretary
24 May 2024
Appointed West, Gary James as Director
24 May 2024
Appointed Donaldson, John Alistair as Director
13 December 2023
Resigned Farthing, Alan Edward as Secretary
13 December 2023
Appointed Drought, Brian Rajeev as Director
13 December 2023
Resigned Farthing, Alan Edward as Director
13 February 2023
Resigned Wyatt, Matthew as Director
10 January 2023
Resigned Charman, Suzanne as Director
1 October 2022
Appointed Wyatt, Matthew as Director
30 November 2021
Resigned Evans, John as Director
17 March 2021
Appointed Strike, Duncan John as Director
2 February 2021
Appointed Rolf, David William Joshua as Director
22 June 2017
Resigned Farthing, Jill Belinda as Director
7 June 2006
Appointed Charman, Suzanne as Director
1 December 2005
Appointed Evans, John as Director
20 April 2004
Resigned Wareham, Mark as Director
4 July 2002
Resigned Beards, Debbie as Director
1 February 2002
Appointed Beards, Debbie as Director
27 September 2001
Resigned Beards, Debbie as Director
1 July 2000
Appointed Wareham, Mark as Director
27 February 1997
Appointed Farthing, Alan Edward as Director
27 February 1997
Appointed Beards, Debbie as Director
19 February 1994
Appointed Farthing, Jill Belinda as Director
19 February 1994
Appointed Farthing, Alan Edward as Secretary
19 February 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 February 1994
Resigned First Directors Limited as Corporate Nominee Director
9 February 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13540747

Holdings 1

Companies where Asset Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
14 October 2021
Ceased Alan Farthing — Owns 75–100% of shares

Financials

Net Assets
£7,706,789
Cash
£332,714
Profit Before Tax
£1,588,369
Employees
177
Debt Ratio
12%
Current Ratio
8.4x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2021 2022 2023 2024 £2,312,376 £5,509,875 £2,463,939 £4,340,882 £6,219,414 £7,706,789
Balance sheet detail
202420232022202120212020
Fixed Assets£443,222£623,782£620,154£43,880£47,944£49,362
Current Assets£8,333,459£7,218,038£4,816,701£3,535,593£6,580,407£2,946,780
Debtors£8,000,745£5,693,019£1,865,370£1,133,868£4,245,859£414,646
Cash£332,714£1,525,019£2,951,331£2,401,725£2,334,548£2,532,134
Creditors (< 1 year)£991,144£1,521,781£1,092,119£1,107,216£1,109,386£674,387
Creditors (> 1 year)£0
Net Current Assets£7,342,315£5,696,257£3,724,582£2,428,377£5,471,021£2,272,393
Net Assets£7,706,789£6,219,414£4,340,882£2,463,939£5,509,875£2,312,376
Shareholder Funds£7,706,789£6,219,414£4,340,882£2,463,939£5,509,875£2,312,376

Filings 145

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
11 August 2026Full accounts30 November 2025
27 April 2026Confirmation statement with no updates13 April 2026
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
Show all 145 filings

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