Ngsu Asset Management Limited

Active08341802 Private company limited by guarantee
Incorporated
27 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Clay
Sarah Jane Daly
Accounts type
Dormant
Address
Unit 3 Upton Lodge Astrop Road
Middleton Cheney
Banbury
OX17 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Clay, Emma
Secretary · Appointed 1 December 2023
Clay, Emma
Director · Appointed 1 December 2023
British
Born February 1971 (55)
Director · Appointed 15 January 2020
British
Born January 1966 (60)
Daly, Sarah Jane
Director · Appointed 10 April 2019
British
Born June 1977 (49)
Little, Nicola Trudi
Director · Appointed 21 January 2015
British
Born July 1970 (56)
Officer history (10 former)
17 July 2024
Resigned Padfield, Michael John as Director
1 December 2023
Appointed Clay, Emma as Secretary
1 December 2023
Appointed Clay, Emma as Director
1 December 2023
Resigned Rose, Timothy James as Director
1 December 2023
Resigned Rose, Timothy James as Secretary
12 May 2021
Appointed Padfield, Michael John as Director
10 March 2021
Resigned Cubbon, Beverley as Director
15 January 2020
Appointed Goldspink, John Robert Vaughan as Director
15 January 2020
Resigned Poil, Timothy Roger as Director
1 January 2020
Appointed Rose, Timothy James as Secretary
1 January 2020
Resigned Poil, Timothy Roger as Secretary
10 April 2019
Resigned Hart, Karen as Director
10 April 2019
Appointed Daly, Sarah Jane as Director
28 February 2018
Appointed Cubbon, Beverley as Director
20 February 2018
Resigned Pickering, Michelle as Director
18 January 2017
Appointed Pickering, Michelle as Director
15 December 2016
Resigned Palfrey, Christian James as Director
21 January 2015
Appointed Little, Nicola Trudi as Director
31 December 2014
Resigned Barnes, George Stephen as Director
27 December 2012
Appointed Palfrey, Christian James as Director
27 December 2012
Appointed Poil, Timothy Roger as Secretary
27 December 2012
Appointed Poil, Timothy Roger as Director
27 December 2012
Appointed Hart, Karen as Director
27 December 2012
Appointed Rose, Timothy James as Director
27 December 2012
Appointed Barnes, George Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2023
Ceased Timothy James Rose — Has significant influence or control
1 January 2020
Ceased Timothy Roger Poil — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates27 December 2025
29 December 2025Registered office address changed
6 May 2025Accounts for a dormant company31 December 2024
8 January 2025Cessation of a person with significant control
Show all recent filings

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