# Asertis Ltd

## Details

- **Company number:** [11269006](https://find-and-update.company-information.service.gov.uk/company/11269006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2018
- **Registered office:** 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Jcco 414 (Im) Limited](/group/70836) (15 companies)


## 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 | - |
| 31 Mar 2019 | £1 |



## Owned by

Asertis Ltd → [Legatus Holdings Limited](/company/15947540) → [Jcco 414 (Im) Limited](/company/13788851)



## Controls

- [Asertis Spv 1 Ltd](/company/13396236) (13396236)
- [Asertis Spv 2 Ltd](/company/13437907) (13437907)
- [Asertis Spv 3 Ltd](/company/13535306) (13535306)
- [Asertis Spv 4 Ltd](/company/13535481) (13535481)




## Companies at the same address

- [Asertis Spv 1 Ltd](/company/13396236) (13396236)
- [Asertis Spv 2 Ltd](/company/13437907) (13437907)
- [Asertis Spv 3 Ltd](/company/13535306) (13535306)
- [Asertis Spv 4 Ltd](/company/13535481) (13535481)
- [IBS Engineered Products Limited](/company/06818580) (06818580)
- [Motoring Assistance Limited](/company/10467192) (10467192)
- [Pension Pulse Ltd](/company/15997449) (15997449)