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
Previous names
- Jcco 410 Limited (until 4 Dec 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 414 (Im) Limited | Ownership Of Shares 25 To 50 Percent | 10 Dec 2021 | 1 Jan 2025 |
| Jcco 415 (Ph) 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 | Net assets |
|---|---|
| 31 Dec 2019 Dormant | - |
| 31 Mar 2019 Dormant | £1 |
Connections
Owned by
Asertis Ltd → Legatus Holdings Limited → Jcco 414 (Im) Limited
Controls
- Asertis Spv 1 Ltd (13396236)
- Asertis Spv 2 Ltd (13437907)
- Asertis Spv 3 Ltd (13535306)
- Asertis Spv 4 Ltd (13535481)
Companies at the same address
- Asertis Spv 1 Ltd (13396236)
- Asertis Spv 2 Ltd (13437907)
- Asertis Spv 3 Ltd (13535306)
- Asertis Spv 4 Ltd (13535481)
- IBS Engineered Products Limited (06818580)
- Motoring Assistance Limited (10467192)
- Pension Pulse Ltd (15997449)