Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Asertis Ltd
- Incorporated
- 22 March 2018 (8 years)
- Previously known as
- Jcco 410 Limited (until 4 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 100 Barbirolli SquareManchesterM2 3AB
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born December 1974 (51)
Director · Appointed 1 January 2025
British
Born July 1987 (39)
Director · Appointed 11 January 2022
British
Born March 1989 (37)
Officer history (8 former)
8 May 2026
2 May 2025
1 January 2025
1 January 2025
11 December 2024
5 July 2023
26 April 2023
Resigned Johnston, David Kirk as Director
26 April 2023
26 April 2023
11 January 2022
17 December 2021
Appointed Johnston, David Kirk as Director
5 February 2021
3 December 2019
3 December 2019
Resigned Cs Secretaries Limited as Corporate Secretary
3 December 2019
3 December 2019
Resigned Cs Directors Limited as Corporate Director
22 March 2018
Appointed Cs Secretaries Limited as Corporate Secretary
22 March 2018
22 March 2018
Appointed Cs Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15947540
Former controllers (5)
1 January 2025
Ceased Jcco 414 (IM) Limited — Owns 25–50% of shares
1 January 2025
Ceased Jcco 415 (PH) Limited — Owns 25–50% of shares
10 December 2021
Ceased Madej Holdings Limited — Owns 75–100% of shares
2 January 2020
3 December 2019
Ceased CS Directors Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legatus Holdings Limited Owns 25–50% of shares
Asertis Ltd This company Owns 75–100% of shares
Asertis SPV 1 Ltd Owns 75–100% of shares
Asertis SPV 2 Ltd Owns 75–100% of shares
Asertis SPV 3 Ltd Owns 75–100% of shares
Asertis SPV 4 Ltd Owns 75–100% of shares
Cavis Limited Owns 75–100% of shares
Cavis Marketing Limited Owns 75–100% of shares
KP Law Limited Owns 75–100% of shares
Legatus Aurora Limited Owns 75–100% of shares
Legatus SPV 1 Limited Owns 75–100% of shares
Toremis Limited Owns 75–100% of shares
Toremis Mga Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £100 |
| Net Current Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | 26 | |
| 8 May 2025 | Termination of appointment of a director | 1 | ||
| 2 April 2025 | Other filing | — | ||
| 2 April 2025 | Other filing | — |
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