Peterson Assets Limited

Active12328209 Private limited company
Incorporated
22 November 2019 (6 years)
Previously known as
Peterson UK (Altens) Limited (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Also at Cai Holdings Limited, 80:20 Procurement Services Limited, Peterson (United Kingdom) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 5 July 2024
Also at Aberdeen Performing Arts Trading Company Limited, Peterson England Limited, Cai Holdings Limited · more companies
British
Born January 1981 (45)
Corporate Secretary · Appointed 22 November 2019
Also at Mansefield Investments Limited, Varo Homes Limited, Scotwind Offshore Limited · more companies
Officer history (6 former)
9 September 2025
Resigned Coull, Christopher Alexander as Director
9 September 2025
Appointed Ellis, Andrew Robert as Director
5 July 2024
Appointed Dodds, Christine Claire as Director
5 July 2024
Resigned Moore, Sarah Robyn as Director
24 November 2023
Resigned Christie, Duncan Francis as Director
24 November 2023
Appointed Coull, Christopher Alexander as Director
9 March 2023
Appointed Christie, Duncan Francis as Director
9 March 2023
Resigned Bain, John Walter as Director
1 February 2022
Appointed Moore, Sarah Robyn as Director
1 January 2022
Resigned Moore, Sarah Robyn as Director
27 May 2021
Appointed Moore, Sarah Robyn as Director
27 May 2021
Appointed Bain, John Walter as Director
27 May 2021
Resigned Coull, Christopher Alexander as Director
22 November 2019
Appointed Stronachs Secretaries Limited as Corporate Secretary
22 November 2019
Appointed Coull, Christopher Alexander 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 (1)
14 July 2021
Ceased Cai Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates31 August 2026
11 September 2026Accounts for a small company31 December 2025

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