Assetblue Holdings Limited

Active04680125 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born January 1957 (69)
Secretary · Appointed 2 May 2004
British
Director · Appointed 2 May 2004
British
Born May 1937 (89)
Officer history (6 former)
1 July 2022
Appointed Feldman, Shulom as Director
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Secretary
2 May 2004
Appointed Feldman, Judah as Secretary
2 May 2004
Appointed Feldman, Dwora as Director
2 May 2004
Appointed Feldman, Heinrich as Director
2 May 2004
Appointed Feldman, Dwora as Secretary
2 May 2004
2 May 2004
Resigned Smulovitch, Marilyn Lesley as Director
11 June 2003
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
27 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 February 2003
Appointed Smulovitch, Marilyn Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01775797
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1937 (89)
Former controllers (1)
22 March 2022
Ceased Heinrich Feldman — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Assetblue Holdings Limited This company Owns 75–100% of shares
Assetblue Limited Owns 75–100% of shares
Bath Road Cheltenham Limited Owns 75–100% of shares
Circletower Limited Owns 75–100% of shares
Gatebrook Limited Owns 75–100% of shares
Feelgood Developments Limited Owns 75–100% of shares
Castledock Limited Owns 75–100% of shares
Guidewell Limited Owns 75–100% of shares
Lofalcon Limited Owns 75–100% of shares
Betterphase Limited Owns 75–100% of shares
Worldcatch Limited Owns 75–100% of shares
Portvale Management Limited Owns 75–100% of shares
Portview Estates Limited Owns 75–100% of shares
Tepford Limited Owns 75–100% of shares
Starleague Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£744)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£4,953) £674 £296 (£82) (£460) (£744)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£338,253
Debtors£598£976£1,354£1,732
Creditors (< 1 year)£338,998£1,059£1,059£1,059£1,059£4,954
Net Current Assets(£745)(£461)(£83)£295£673(£4,954)
Net Assets(£744)
Shareholder Funds(£744)(£460)(£82)£296£674(£4,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 April 2025
28 April 2026Previous accounting period shortened
2 March 2026Confirmation statement with no updates27 February 2026
17 July 2025Total exemption full accounts30 April 2024
30 April 2025Previous accounting period shortened
Show all recent filings

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