Asset Consulting Engineers Limited

Active04774687 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Construction of railways and underground railways (42120)
Construction of other civil engineering projects n.e.c. (42990)
Directors
John Anthony Veares
Owned by
John Anthony Veares
Accounts type
Total exemption full
Region
Greater London
Address
2 Craven Road
London
W5 2UA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Veares, John Anthony
Secretary · Appointed 1 April 2020
Veares, John Anthony
Director · Appointed 22 May 2003
British
Born May 1958 (68)
Officer history (6 former)
1 April 2020
Appointed Veares, John Anthony as Secretary
31 March 2020
Resigned Kilpatrick, Christopher Leslie as Director
31 March 2020
Resigned Kilpatrick, Christopher Leslie as Secretary
1 September 2017
Appointed Kilpatrick, Christopher Leslie as Secretary
31 August 2017
Resigned Clarke, Brian Martin as Secretary
31 August 2017
Resigned Clarke, Brian Martin as Director
22 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 May 2003
Appointed Clarke, Brian Martin as Secretary
22 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 May 2003
Appointed Clarke, Brian Martin as Director
22 May 2003
Appointed Kilpatrick, Christopher Leslie as Director
22 May 2003
Appointed Veares, John Anthony as Director

Ownership 1 active

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

John Anthony Veares
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (1)
31 March 2020
Ceased Christopher Leslie Kilpatrick — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£15,158
Employees
1
Current Ratio
9.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £67,585 £68,873 £57,716 £46,985 £37,685 £14,372
Balance sheet detail
202520242023202220212020
Fixed Assets£296£0£78
Current Assets£15,650£41,982£52,044£63,031£74,265£72,243
Debtors£492£18,092£21,692£16,616£14,981£11,939
Cash£15,158£23,890£30,352£41,415£49,284£58,304
Creditors (< 1 year)£1,574£4,297£5,059£5,315£5,392£4,721
Net Current Assets£14,076£37,685£46,985£57,716£68,873£67,522
Net Assets£68,873£67,585
Shareholder Funds£14,372£37,685£46,985£57,716£68,873£67,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates3 April 2026
31 October 2025Total exemption full accounts31 May 2025
3 April 2025Confirmation statement with no updates3 April 2025
30 January 2025Total exemption full accounts31 May 2024
15 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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