Asset Services Group Limited

Active13540747 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South West
Address
Suite A
5th Floor
Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 1974 (52)
Director · Appointed 10 September 2024
British
Born November 1975
Officer history (11 former)
28 February 2026
Resigned Drought, Brian as Director
28 February 2026
Resigned Rolf, David William Joshua as Director
1 November 2025
Appointed Hopkins, Robert David Moreland as Director
30 May 2025
Resigned Jones, Simon as Secretary
11 February 2025
Appointed Jones, Simon as Secretary
31 December 2024
Resigned Donaldson, John as Secretary
31 December 2024
Resigned Donaldson, John Alistair as Director
10 September 2024
Appointed Clark, Colin John as Director
10 September 2024
Resigned West, Gary as Director
3 July 2024
Resigned Strike, Duncan John as Director
3 July 2024
Resigned Strike, Duncan John as Secretary
1 July 2024
Appointed Donaldson, John as Secretary
24 May 2024
Appointed Donaldson, John Alistair as Director
24 May 2024
Appointed West, Gary as Director
13 December 2023
Appointed Drought, Brian as Director
13 December 2023
Resigned Farthing, Alan Edward as Director
13 February 2023
Resigned Wyatt, Matthew as Director
10 January 2023
Appointed Strike, Duncan John as Secretary
10 January 2023
Resigned Charman, Suzanne as Secretary
1 October 2022
Appointed Rolf, David William Joshua as Director
1 October 2022
Appointed Wyatt, Matthew as Director
31 January 2022
Appointed Charman, Suzanne as Secretary
14 October 2021
Appointed Strike, Duncan John as Director
30 July 2021
Appointed Farthing, Alan Edward as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15189949

Holdings 4

Companies where Asset Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2023
Ceased Alan Edward Farthing — Owns 75–100% of shares

Financials

Cash
£363,817
Profit Before Tax
(£56,603)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2024 (£80,425) (£137,028)
Balance sheet detail
20242023
Current Assets£496,778£614,354
Debtors£132,961£226,660
Cash£363,817£387,694
Creditors (< 1 year)£16,686,216£13,633,447
Net Current Assets(£16,189,438)
Net Assets(£80,425)
Shareholder Funds(£137,028)(£80,425)

Filings 46

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
19 August 2026Confirmation statement with no updates29 July 2026
11 August 2026Full accounts30 November 2025
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
Show all 46 filings

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