ASSETCO PLC - LONDON


Company Profile Company Filings

Overview

ASSETCO PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ASSETCO PLC was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966347. The accounts status is GROUP and accounts are next due on 31/03/2024.

ASSETCO PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64304 - Activities of open-ended investment companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASFARE GROUP PLC (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON HAIG BROUGH Secretary 2023-02-28 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2011-03-23 CURRENT
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2021-01-25 CURRENT
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2022-10-11 CURRENT
MR MARTIN JAMES GILBERT Jul 1955 British Director 2021-01-25 CURRENT
MR JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2022-06-15 CURRENT
MR TUDOR GRIFFITH DAVIES Dec 1951 British Director 2011-03-23 CURRENT
RICHARD FULTON Secretary 2010-08-18 UNTIL 2010-10-04 RESIGNED
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2005-09-01 UNTIL 2007-03-30 RESIGNED
TUDOR GRIFFITH DAVIES British Secretary 2011-09-05 UNTIL 2021-04-15 RESIGNED
SCOTT BROWN Apr 1968 Secretary 2010-10-04 UNTIL 2011-09-05 RESIGNED
MR ADRIAN EFFLAND BRADSHAW Feb 1957 British Secretary 2003-11-17 UNTIL 2004-06-22 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2004-06-22 UNTIL 2005-08-31 RESIGNED
DR JEFF ORD Jun 1949 British Director 2012-04-11 UNTIL 2016-06-23 RESIGNED
ANTHONY ARTHUR O`NEILL Jul 1951 British Director 2005-09-01 UNTIL 2007-03-30 RESIGNED
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Secretary 2005-09-01 UNTIL 2007-03-30 RESIGNED
MR MICHAEL DAVID LAVENDER Mar 1964 British Secretary 2007-03-30 UNTIL 2010-08-18 RESIGNED
KAYE MORTON Oct 1968 Secretary 2008-02-26 UNTIL 2008-06-27 RESIGNED
MR STEPHEN PATRICK MURPHY Secretary 2021-04-15 UNTIL 2022-07-01 RESIGNED
MRS SALLY ANGELA BUCKMASTER Secretary 2022-07-01 UNTIL 2023-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2003-11-17 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Secretary 2004-06-22 UNTIL 2005-08-31 RESIGNED
MR MARCUS JOHN SHANNON Oct 1965 British Director 2007-03-30 UNTIL 2011-03-30 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2008-09-02 UNTIL 2012-05-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2003-11-17 RESIGNED
ANDREW WILLIAM FREEMANTLE Sep 1944 British Director 2010-01-01 UNTIL 2012-10-01 RESIGNED
MR RAYMOND FRANCIS FLYNN Oct 1963 British Director 2007-03-30 UNTIL 2010-10-04 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2021-10-02 UNTIL 2023-06-30 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2012-10-24 UNTIL 2023-03-30 RESIGNED
MR DAVID PETER CHISNALL OBE May 1951 British Director 2003-12-13 UNTIL 2008-01-31 RESIGNED
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2010-10-04 UNTIL 2011-04-15 RESIGNED
MR ADRIAN EFFLAND BRADSHAW Feb 1957 British Director 2003-11-17 UNTIL 2010-08-18 RESIGNED
MR TIMOTHY REDMAYNE WIGHTMAN May 1946 British Director 2003-11-17 UNTIL 2011-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-17 UNTIL 2003-11-17 RESIGNED
MR GARETH EDWARD ROBINSON WHITE Dec 1967 British Director 2012-04-11 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Capital Llp 2017-06-26 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BIONOSTICS LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
AERTE GROUP PLC LEEDS Dissolved... GROUP 70100 - Activities of head offices
BOLTON GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DANKA BUSINESS SYSTEMS PLC LONDON ... GROUP 7415 - Holding Companies including Head Offices
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
BALTIMORE CAPITAL PLC LONDON Dissolved... GROUP 7020 - Letting of own property
CROSS-BORDER PUBLISHING (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
CELSIS INTERNATIONAL LIMITED MARGATE Active FULL 20590 - Manufacture of other chemical products n.e.c.
ATFFAT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CATALYST MEDIA GROUP PLC LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EKF DIAGNOSTICS HOLDINGS PLC PENARTH Active GROUP 70100 - Activities of head offices
FRENKEL TOPPING GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AUGEAN LIMITED WETHERBY Active FULL 70100 - Activities of head offices
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
DM TECHNICAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
ELYDALE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GLOBAL COMMODITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RIVER AND MERCANTILE GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GLOBALVIEW ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
RIVER GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSETCO INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
AAMCO LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
GLOBALVIEW ADVISORS TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIVER GLOBAL INVESTORS LLP Active FULL None Supplied