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Asgard Assets

16598656

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Brodies Llp, 90 Bartholmew Close, London, EC1A 7BN
Incorporated 22/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 22/07/2025

BRITISH

Also on 939 other boards

Helen Anne Gaunt

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Roger Stuart Gaunt Acii

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 22/07/2025

Reg: SC210264

Also on 939 other boards

Helen Anne Gaunt

director · Since 22/07/2025

British · United Kingdom · Age 61

Roger Stuart Gaunt

director · Since 22/07/2025

British · United Kingdom · Age 60

Persons with Significant Control

Brodies & Co. (Trustees) Limited

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

Capital Square 58, Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 22/07/2025

Roger Stuart Gaunt

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

British · United Kingdom · Age 60

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Notified 06/08/2025

Helen Anne Gaunt

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

British · United Kingdom · Age 61

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Notified 06/08/2025

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-28
officer appointedGAUNT, Helen Anne
2026-07-28
officer appointedGAUNT, Roger Stuart
2026-07-28
statusactive
2026-07-28

Active

typeprivate-unlimited
2026-07-28

Private Unlimited Company

address line1C/O Brodies Llp
2026-07-28

C/O BRODIES LLP

post townLondon
2026-07-28

LONDON