Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Assertis Limited
- Incorporated
- 25 July 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Alistair Byron Lees
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Globe HouseEclipse ParkSittingbourne RoadMaidstoneME14 3EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Danescu, Ana Maria
Secretary · Appointed 20 June 2022
Director · Appointed 1 July 2013
British
Born April 1945 (81)
Director · Appointed 25 August 2000
Also at On Track Retail Limited · more companies
British
Born January 1970 (56)
Officer history (17 former)
20 June 2022
Appointed Danescu, Ana Maria as Secretary
2 September 2013
1 July 2013
27 February 2013
27 February 2013
20 February 2013
Resigned First Class Partnerships Limited as Corporate Director
20 February 2013
1 February 2013
Resigned Sherrard, Eustace Patrick Garnet as Secretary
11 October 2012
9 August 2012
21 March 2012
21 March 2012
21 March 2012
21 March 2012
1 March 2012
5 January 2012
18 November 2011
1 August 2011
1 August 2011
Appointed Sherrard, Eustace Patrick Garnet as Secretary
22 May 2009
3 April 2009
3 April 2009
3 April 2009
Appointed First Class Partnerships Limited as Corporate Director
30 July 2004
30 July 2004
30 July 2004
22 March 2004
Resigned Dennison, Stephen Gareth as Director
4 April 2002
3 April 2002
1 October 2001
Appointed Dennison, Stephen Gareth as Director
25 August 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
British
Born April 1945 (81)
Holdings 1
Companies where Assertis Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
25 March 2025
Ceased Philip Burd — Right to appoint and remove directors
10 August 2022
Ceased David George Jenner — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £276,879
- Cash
- £61,878
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £618,708 | £636,497 | £629,625 | £612,010 | £719,355 | £709,741 |
| Current Assets | £613,119 | £485,183 | £533,535 | £376,117 | £542,315 | £790,733 |
| Debtors | £551,241 | £355,977 | £509,949 | £324,867 | £448,784 | £728,639 |
| Cash | £61,878 | £129,206 | £23,586 | £51,250 | £93,531 | £62,094 |
| Creditors (< 1 year) | £590,399 | £564,084 | £444,291 | £307,001 | £178,477 | £450,619 |
| Creditors (> 1 year) | £364,549 | £418,116 | £349,266 | £377,210 | £393,073 | £168,265 |
| Net Current Assets | £22,720 | (£78,901) | £89,244 | £69,116 | £363,838 | £340,114 |
| Net Assets | £276,879 | £139,480 | £369,603 | £303,916 | £690,120 | £881,590 |
| Shareholder Funds | £276,879 | £139,480 | £369,603 | £303,916 | £690,120 | £881,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 21 May 2025 | Cessation of a person with significant control | |||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 |
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