Asset Management (2025) Limited

Active15958062 Private limited company
Incorporated
16 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Matthew
Director · Appointed 16 September 2024
British
Born December 1996 (29)
Director · Appointed 16 September 2024
British
Born January 1968 (58)
Director · Appointed 16 September 2024
British
Born October 1968 (58)

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)
25 October 2024
Ceased Matthew Wood — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asset Management (2025) Limited This company
Asset Management (2020) Limited Owns 75–100% of shares
Perfect Drive Projects Ltd Owns 25–50% of shares

Financials

Net Assets
£6,795,760
Balance sheet detail
2025
Creditors (< 1 year)£556,119
Creditors (> 1 year)£2,938,300
Net Current Assets(£556,119)
Net Assets£6,795,760
Shareholder Funds£6,795,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
7 September 2026Total exemption full accounts31 March 2026

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