Asset Link Capital (No.1) Ltd
Company Profile
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MicroAsset Link Capital (no.1) Ltd
05322368•Private Limited With Share Capital
11 Belgrave Road, London, SW1V1RB
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Incorporated
30/12/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Asset Link Capital (no.1) Ltd (05322368) is a private limited with share capital incorporated on 30/12/2004 (21 years old) and registered in london, SW1V1RB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/12/2004
SW1V1RB
Financial Overview
Total Assets
£1.41M
Liabilities
£1.00M
Net Assets
£410.0K
Cash
£1.41M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Auditors Resignation Company
Category:Auditors
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Accounts
Date:08-02-2005
Legacy
Category:Address
Date:08-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2005
Incorporation Company
Category:Incorporation
Date:30-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
11 Belgrave Road, London, SW1V1RBRegistered
2Nd Floor, 5 Wilton Road The Peak, London, SW1V1AN
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