Asertis Ltd
11269006
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 11/01/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
Former
corporate director · Resigned 03/12/2019
corporate secretary · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 26/04/2023
director · Resigned 05/07/2023
director · Resigned 11/12/2024
director · Resigned 01/01/2025
director · Resigned 02/05/2025
Persons with Significant Control
Legatus Holdings Limited
C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD
Reg: 15947540 · Companies House · Private Limited Company
Notified 01/01/2025
Former PSCs
Cs Directors Limited
Ceased 03/12/2019
Mr Ian James Madej
Ceased 02/01/2020
Madej Holdings Limited
Ceased 10/12/2021
Jcco 414 (Im) Limited
Ceased 01/01/2025
Jcco 415 (Ph) Limited
Ceased 01/01/2025
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANY AS LENDER
Change History
Active
Private Limited Company
100 BARBIROLLI SQUARE
MANCHESTER