Assist Solutions Group Limited
- Company number
- 09727086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Non-trading company
- Corporate group
- Idverde UK Limited (24 companies)
Registered office
Previous names
- Asgl Newco Limited (until 15 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Aidan Patrick | Director | 27 Aug 2025 | |
| POLLINS, Andrew Martin | Director | 16 Oct 2024 | |
| ROBERTSON, Zoe Sheila | Secretary | 16 Oct 2024 | |
| HUXLEY, Saul | Director | 2 Mar 2022 | |
| MCGRADY, James | Director | 27 Oct 2015 | 2 Apr 2025 |
| LENNARD, Kristian Barrie | Director | 2 Mar 2022 | 16 Oct 2024 |
| GROLEAU, Jean-Noel Hugues Roger | Director | 2 Mar 2022 | 4 Jan 2023 |
| PULLEN, Christopher Mark | Director | 19 Apr 2021 | 2 Mar 2022 |
| RHODES, Jonathan Edward | Director | 28 Jun 2019 | 30 Jul 2021 |
| GRAHAM, Douglas John | Director | 28 Jun 2019 | 19 Apr 2021 |
| DARGAN, David Kenneth | Director | 11 Aug 2015 | 28 Jun 2019 |
| BRIDGE, Darren John | Director | 27 Oct 2015 | 28 Sep 2017 |
| PRESTON, Philip John | Director | 27 Oct 2015 | 28 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idverde Uk Limited | Significant Influence Or Control | 28 Jun 2019 | |
| Idverde Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 | |
| Mr David Kenneth Dargan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £63,974 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Assist Solutions Group Limited → Idverde Holdings Limited
Controls
- Assist Support Group Limited (08677499)
Directors’ other companies
- BELL, Aidan Patrick - Director at T.C.L. Holdings Limited
- BELL, Aidan Patrick - Director at Assist Managed Services Limited
- BELL, Aidan Patrick - Director at Assist Facilities Limited
- BELL, Aidan Patrick - Director at Western Landscapes Limited
- BELL, Aidan Patrick - Director at T. C. Landscapes Limited
- BELL, Aidan Patrick - Director at Quadron Services Limited
- BELL, Aidan Patrick - Director at Assist Support Group Limited
- BELL, Aidan Patrick - Director at English Landscapes Maintenance Limited
- BELL, Aidan Patrick - Director at Landscaping Centre (Holdings) Limited
- BELL, Aidan Patrick - Director at T.C.L. Holdings (Parent) Limited
Companies at the same address
- Aspho Surfacing Limited (07553591)
- Assist Facilities Limited (07757452)
- Assist Managed Services Limited (04501131)
- Assist Support Group Limited (08677499)
- English Landscapes Maintenance Limited (00946798)
- Idverde Holdings Limited (06540157)
- Idverde Limited (03542918)
- Idverde UK Limited (06539986)
- KJT Group Limited (03547528)
- Oak Holding Ltd (15776625)