Assertis Limited
- Company number
- 04040155
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2000
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Barry Royston | Director | 1 Jul 2013 | |
| LEES, Alistair Byron | Director | 25 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Jenner | Right To Appoint And Remove Directors | 13 Jan 2021 | 10 Aug 2022 |
| Mr Philip Burd | Right To Appoint And Remove Directors | 10 Aug 2022 | 25 Mar 2025 |
| Mr Alistair Byron Lees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Barry Royston Shaw | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £276,879 | £61,878 | 0 |
| 31 Mar 2024 | £139,480 | £129,206 | 7 |
| 31 Mar 2023 | £369,603 | £23,586 | 8 |
| 31 Mar 2022 | £303,916 | £51,250 | 9 |
| 31 Mar 2021 | £690,120 | £93,531 | 8 |
| 31 Mar 2020 | £881,590 | £62,094 | 9 |
| 31 Mar 2019 | £656,951 | £226,768 | 9 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | -£187,813 | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 May 2001 | - | - | - |
Connections
Controls
- On Track Retail Limited (09232146)
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