# Assertis Limited

## Details

- **Company number:** [04040155](https://find-and-update.company-information.service.gov.uk/company/04040155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2000
- **Registered office:** GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, ME14 3EN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |
| 30 Sep 2007 | -£187,813 | - | - |




## Controls

- [On Track Retail Limited](/company/09232146) (09232146)




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