Susd Asset Management (Holdings) Limited

Active05535356 Private limited company
Incorporated
12 August 2005 (21 years)
Previously known as
Susd Asset Management (Holdings) PLC (until 20 January 2011)
Consolidated Asset Management (Holdings) PLC (until 15 September 2010)
Arc Fund Management Holdings Public Limited Company (until 21 November 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
21 Marina Court
Castle Street
Hull
HU1 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Peter Alexander Frederick
Secretary · Appointed 25 June 2025
Director · Appointed 27 August 2010
Also at Susd Limited · more companies
British
Born April 1965 (61)
Officer history (22 former)
31 December 2025
Resigned Robinson, Ian George as Director
31 December 2025
Resigned Laurie, Michael Ivan as Director
25 June 2025
Appointed Harris, Peter Alexander Frederick as Secretary
25 June 2025
Resigned Lawes, Christopher William as Secretary
15 May 2014
Resigned Wilson, Andrew Stephen as Director
7 May 2014
Resigned Banks-Cooper, Simon Andrew as Director
1 April 2014
Appointed Laurie, Michael Ivan as Director
1 April 2014
20 December 2013
Appointed Banks-Cooper, Simon Andrew as Director
12 December 2011
Resigned Kent, John Christian William as Director
15 December 2010
Appointed Kent, John Christian William as Director
1 November 2010
Resigned Banks-Cooper, Simon Andrew as Director
27 August 2010
Appointed Harris, Peter Alexander Frederick as Director
27 August 2010
Appointed Robinson, Ian George as Director
31 December 2009
Resigned Walton Masters, David Ralph as Director
31 December 2009
Resigned Thornton, James Fitzgerald as Director
31 December 2009
Resigned Aitchison, Brian as Director
31 December 2009
4 September 2009
Appointed Aitchison, Brian as Director
19 March 2009
Appointed Walton Masters, David Ralph as Director
19 March 2009
Appointed Thornton, James Fitzgerald as Director
11 September 2008
Resigned Gracey, John Charles as Director
11 September 2008
Resigned Rowe, Christopher John as Director
9 August 2008
Appointed Banks-Cooper, Simon Andrew as Director
9 August 2008
Resigned Gracey, John Charles as Secretary
9 August 2008
Appointed Lawes, Christopher William as Secretary
15 February 2008
Resigned Hadley, Stephen David George as Director
17 January 2008
Appointed Wilson, Andrew Stephen as Director
28 December 2007
Resigned Haddow, Renwick Robert as Director
3 September 2007
Appointed Hadley, Stephen David George as Director
25 May 2007
Resigned Newbery, Tara Jane as Secretary
25 May 2007
Appointed Gracey, John Charles as Secretary
4 July 2006
Appointed Wells, William Henry Weston, Sir as Director
4 July 2006
Appointed Bellingham, Henry Campbell, Lord as Director
4 January 2006
Resigned Kennet Company Secretaries Limited as Corporate Secretary
4 January 2006
Appointed Newbery, Tara Jane as Secretary
20 December 2005
Appointed Gracey, John Charles as Director
12 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 August 2005
Appointed Kennet Company Secretaries Limited as Corporate Secretary
12 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 2005
Appointed Haddow, Renwick Robert as Director
12 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 2005
Appointed Rowe, Christopher John as Director
12 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07880629
Former controllers (1)
4 July 2025
Ceased Michael Ashcroft — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carlisle Support Services Group Limited
Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Asset Management (Holdings) Limited This company Owns 75–100% of shares
Susd Limited Owns 75–100% of shares

Financials

Cash
£3,452
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2024 £836,191 £762,631 £710,289 £795,990
Balance sheet detail
20242023202120202019
Fixed Assets£807,625£807,625£807,625
Current Assets£4,885£11,382£6,051£58,566
Debtors£1,433£1,233£733£54,571
Cash£3,452£9,869£5,089£3,537
Creditors (< 1 year)£16,520£12,050£108,718£51,045£30,000
Net Current Assets(£11,635)(£97,336)(£44,994)£28,566
Shareholder Funds£795,990£710,289£762,631£836,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Other filing—
11 November 2026Accounts filing—
11 November 2026Audit exemption subsidiary accounts31 December 2025—
7 November 2026Other filing
Show all recent filings

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