Asset Ingenuity Holdings Limited
- Company number
- 09232381
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gordon Brothers Emea Limited (5 companies)
Registered office
Previous names
- Simon Morgan Limited (until 7 Oct 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Morgan | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 May 2022 |
| Mr Matthew Earl | Voting Rights 25 To 50 Percent | 27 Feb 2018 | 18 Apr 2025 |
| Mr Paul Anthony Craig | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 18 Apr 2025 |
| Gordon Brothers Emea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1,570 | 3 |
| 30 Sep 2023 | £1,707 | 3 |
| 30 Sep 2022 | £1,707 | 3 |
| 30 Sep 2021 | £132,401 | 3 |
| 30 Sep 2020 | £31,568 | 3 |
| 30 Sep 2019 | £31,228 | 3 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
Connections
Owned by
Asset Ingenuity Holdings Limited → Gordon Brothers Emea Limited
Controls
- Asset Ingenuity Limited (09233144)
Companies at the same address
- 1903 Partners Limited (12684657)
- 1903 Peach Bidco Limited (16505423)
- Asset Ingenuity Limited (09233144)
- Atlantic Risk Management Services Limited (04377234)
- GB Europe Management Services Limited (07203456)
- Gordon Brothers Asset Ingenuity Limited (07371821)
- Gordon Brothers Emea Limited (07464222)
- LKB IP Services Limited (17200665)
- Radley IP Services Limited (17275779)
- RMS Holdings Limited (10235639)