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Dii12 (Assetco) Limited

11610136

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 08/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Mcdonagh

director · Since 08/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Alistair Graham Ray

director · Since 08/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 08/10/2018

British · United Kingdom · Age 57

Alistair Graham Ray

director · Since 08/10/2018

British · England · Age 51

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dalmore Capital 31 Gp Limited

75–100% shares
75–100% votes
Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 11355866 · Companies House · Limited By Shares

Notified 08/10/2018

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Alder Castle
2026-08-28

1 PARK ROW

post townLondon
2026-08-28

LEEDS

postcodeEC2V 7JX
2026-08-28

LS1 5AB

officer appointedMCDONAGH, John
2026-08-28
officer appointedRAY, Alistair Graham
2026-08-28

Filing History29 filings

CH04

change corporate secretary company with change date

03/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
PSC05

change to a person with significant control

03/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
TM02

termination secretary company with name termination date

31/01/20241 page · PDF
Accounts filed

accounts with accounts type small

09/12/202316 pages · PDF
CH03

change person secretary company with change date

23/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
TM02

termination secretary company with name termination date

03/04/20231 page · PDF
AP04

appoint corporate secretary company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202218 pages · PDF
DISS40

gazette filings brought up to date

01/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20195 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Accounts date changed

change account reference date company current extended

20/03/20191 page · PDF
Shares allotted

capital allotment shares

17/10/20183 pages · PDF
Incorporated

incorporation company

08/10/201836 pages · PDF