Asset Networks Limited

03842621

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 16/09/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

85590

Other education

Officers

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Asset Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Nursery, St Pauls Church, Dock Street, London, E1 8JN

Reg: 11587974 · Companies Registry Of England And Wales · Private Company Limited By Shares

Notified 16/08/2019

Former PSCs

Ms Irene Beaumont

Ceased 13/08/2019

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Ceased 16/08/2019

Charges0 outstanding

Charge

satisfied

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Created 06/06/2014Registered 17/06/2014Satisfied 18/09/2019

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Created 17/06/2013Registered 20/06/2013Satisfied 18/09/2019

charge

satisfied

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Created 17/05/2012Registered 23/05/2012Satisfied 18/09/2019