Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Assetrock Sovereign House Ltd
- Incorporated
- 5 September 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 555-557 Cranbrook RoadIlfordEssexIG2 6HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born October 1970 (56)
Officer history (1 former)
5 September 2025
6 May 2025
5 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12807515
Former controllers (2)
5 September 2025
Ceased Assetrock Holdings Limited — Owns 75–100% of shares
6 May 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Assetrock Putney Ltd Owns 25–50% of shares
Assetrock Sovereign House Ltd This company Owns 75–100% of shares
Lullaby Day Nursery Group Ltd Owns 25–50% of shares
Lullaby Day Nurseries Ltd Owns 75–100% of shares
Lullaby Day Nursery Limited Owns 25–50% of shares
St Mary Axe SPV 1 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,000 |
| Creditors (< 1 year) | £315,004 |
| Net Current Assets | (£314,004) |
| Shareholder Funds | (£4,025) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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