Asset Management Solutions Limited
Company Profile
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MicroAsset Management Solutions Limited
04086476•Private Limited With Share Capital
2Nd Floor, 46 Charles Street, Cardiff, CF102GE
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Incorporated
04/10/2000
Company Age
25 years
Directors
3
Employees
7
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Asset Management Solutions Limited (04086476) is a private limited with share capital incorporated on 04/10/2000 (25 years old) and registered in cardiff, CF102GE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/10/2000
CF102GE
7 employees
Financial Overview
Total Assets
£230.5K
Liabilities
£98.6K
Net Assets
£131.9K
Cash
£142.2K
Key Metrics
7
Employees
3
Directors
6
Shareholders
Filed Documents
87
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Capital
Date:24-06-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2002
Miscellaneous
Category:Miscellaneous
Date:07-03-2002
Legacy
Category:Capital
Date:06-12-2001
Resolution
Category:Resolution
Date:06-12-2001
Resolution
Category:Resolution
Date:06-12-2001
Resolution
Category:Resolution
Date:06-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Capital
Date:23-11-2001
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Address
Date:22-08-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Accounts
Date:06-04-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Incorporation Company
Category:Incorporation
Date:04-10-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 46 Charles Street, Cardiff, CF102GERegistered
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