Microensure Asia Limited

Active08305902 Private limited company
Incorporated
23 November 2012 (13 years)
Previously known as
Alnery No. 3080 Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Henry Alistair Croydon
Accounts type
Small
Region
South West
Address
The Limes
Bayshill Road
Cheltenham
GL50 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Croydon, Henry Alistair
Director · Appointed 14 July 2022
British
Born October 1959 (67)
Officer history (14 former)
22 August 2022
Resigned Ravindran, Salil as Director
14 July 2022
Appointed Croydon, Henry Alistair as Director
13 July 2022
Resigned Cartwright, Stephen Philip as Director
5 July 2022
Appointed Ravindran, Salil as Director
11 January 2019
Resigned Fuller, Martin John as Director
11 January 2019
Appointed Cartwright, Stephen Philip as Director
3 October 2017
Resigned Watson, Terrence Andrew as Director
25 September 2015
Resigned Costa, Arjuna Joseph as Director
10 November 2014
Resigned Sattar, Ali Amin as Director
6 October 2014
Resigned Wollebekk, Tine Gottlob Kirstan as Director
18 June 2014
Appointed Fuller, Martin John as Director
3 February 2014
Resigned Foss, Per Abraham as Director
22 January 2013
Resigned Thorenfeldt, Per John as Director
22 January 2013
Resigned Nordmo, Stein Erik as Director
21 January 2013
Appointed Wollebekk, Tine Gottlob Kirstan as Director
21 January 2013
Appointed Sattar, Ali Amin as Director
16 January 2013
Appointed Costa, Arjuna Joseph as Director
16 January 2013
Appointed Watson, Terrence Andrew as Director
10 January 2013
Resigned Rankmore, Victoria Jane as Director
10 January 2013
Appointed Foss, Per Abraham as Director
10 January 2013
Appointed Thorenfeldt, Per John as Director
10 January 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
10 January 2013
Appointed Nordmo, Stein Erik as Director
10 January 2013
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
10 January 2013
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
23 November 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
23 November 2012
Appointed Rankmore, Victoria Jane as Director
23 November 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
23 November 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08296485

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mic Global Services Limited Owns 75–100% of shares
Micology Limited Owns 75–100% of shares
Micology Solutions Limited Owns 75–100% of shares
Microensure Asia Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit
(£8,930)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2023 2024 £317,494 £746,167 £741,367 £732,437
Balance sheet detail
2024202320222020
Fixed Assets£498,654
Current Assets£115,565
Debtors£57,502£59,563£59,563£115,565
Cash£0
Creditors (< 1 year)£339,431£332,562£327,762£296,725
Creditors (> 1 year)£0
Net Current Assets(£281,929)(£272,999)(£268,199)(£181,160)
Net Assets£317,494
Shareholder Funds£732,437£741,367£746,167£317,494

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period(£8,930)(£4,800)£431,646£0

Filings

Filing history not loaded yet. See it on Companies House

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