Asset Release Management Ltd
Company Profile
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MicroAsset Release Management Ltd
09034591•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
12/05/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Asset Release Management Ltd (09034591) is a private limited with share capital incorporated on 12/05/2014 (11 years old) and registered in london, W26LG. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/05/2014
W26LG
3 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£1.66M
Net Assets
£-463.5K
Est. Turnover
£748.5K
AI Estimated
Unreported
Cash
£251
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Resolution
Category:Resolution
Date:18-05-2021
Change Of Name Notice
Category:Change Of Name
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Incorporation Company
Category:Incorporation
Date:12-05-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date14/03/2026
Filing Date23/10/2025
Latest Accounts14/06/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
Related Companies
10
Contact
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG