Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Nea354 Management Ltd.
- Incorporated
- 11 November 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sven Asmus
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
German
Born December 1967 (58)
Officer history (4 former)
9 October 2020
9 October 2020
Resigned Mueller-Diesing, Martin Rudolf, Mr. as Director
1 November 2019
Appointed Mueller-Diesing, Martin Rudolf, Mr. as Director
1 November 2019
Resigned Graf Von Bruehl, Simon, Mr. as Director
4 August 2014
Appointed Graf Von Bruehl, Simon, Mr. as Director
4 August 2014
4 August 2014
11 November 2013
11 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1967 (58)
Former controllers (2)
9 October 2020
Ceased Martin Rudolf Mueller-Diesing — Owns 75–100% of shares
1 November 2019
Ceased Simon Graf Von Bruehl — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 11 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 November 2024 | ||
| 28 June 2024 | Accounts for a dormant company | 30 November 2023 |
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