OpenCompanies

Asertis Ltd

Company number
11269006
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Jcco 414 (Im) Limited (15 companies)

Registered office

100 Barbirolli Square
Manchester
M2 3AB

Previous names

  • Jcco 410 Limited (until 4 Dec 2019)

Control

NameNature of controlNotifiedCeased
Cs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2018 3 Dec 2019
Mr Ian James Madej Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Dec 2019 2 Jan 2020
Madej Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jan 2020 10 Dec 2021
Jcco 415 (Ph) Limited Ownership Of Shares 25 To 50 Percent 10 Dec 2021 1 Jan 2025
Jcco 414 (Im) Limited Ownership Of Shares 25 To 50 Percent 10 Dec 2021 1 Jan 2025
Legatus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £3,876,961 £21,767,021 £441,325 8
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 Dormant - - - -
31 Mar 2019 Dormant - £1 - -

Connections

Owned by

Asertis Ltd → Legatus Holdings Limited → Jcco 414 (Im) Limited

Controls

Companies at the same address

Data