Asset55 Ltd
- Company number
- 08335379
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Dec 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRIE, Linda | Director | 9 Aug 2022 | 20 Jul 2026 |
| CHEESMOND, Paul | Director | 18 Dec 2012 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Andrew Walton | Significant Influence Or Control | 6 Apr 2016 | 5 Jan 2018 |
| Mr Robert Noble | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jan 2018 |
| Mr Duncan Brown | Significant Influence Or Control | 9 Jan 2018 | 12 Sep 2018 |
| Mr Paul Cheesmond | Significant Influence Or Control | 6 Apr 2016 | 12 Sep 2018 |
| Mr David Frame | Significant Influence Or Control | 6 Apr 2016 | 12 Sep 2018 |
| Mr Michael John Rudd | Ownership Of Shares 25 To 50 Percent | 4 Oct 2016 | 1 Apr 2021 |
| Boei Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,474,277 | £2,039,461 | 26 |
| 31 Mar 2024 | £2,793,256 | £1,220,948 | 21 |
| 31 Mar 2023 | £1,336,813 | £171,138 | 21 |
| 31 Mar 2022 | £1,317,660 | £381,876 | 23 |
| 31 Mar 2021 | £938,789 | £101,654 | 18 |
| 31 Mar 2020 | £949,332 | £64,881 | 16 |
| 31 Mar 2019 | £629,862 | £39,443 | - |
| 31 Mar 2018 | £682,867 | £112,267 | - |
| 31 Mar 2017 | - | £146,309 | - |
| 31 Mar 2016 | - | £152,919 | - |
| 31 Mar 2015 | - | £78,676 | - |
| 31 Mar 2014 | - | £16,233 | - |
Connections
Owned by
Asset55 Ltd → Boei Limited
Companies at the same address
- Richard Reed (Holdings) Limited (10882108)
- Richard Reed Ltd (05702566)