Asset55 Ltd
Company Profile
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SmallAsset55 Ltd
08335379•Private Limited With Share Capital
The Beam Plater Way, Sunderland, SR13AD
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Incorporated
18/12/2012
Company Age
13 years
Directors
5
Employees
26
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Asset55 Ltd (08335379) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in sunderland, SR13AD. The company operates under SIC code 74909 and is classified as Small.
☏ +44 (0) 191 535 8350 | sales@assetfiftyfive.comat our core, we are a software engineering technology company. we bring together highly experienced industry engineers combined with leading software developers to drive real and positive change within the energy sector. aligned across two divisions,...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 18/12/2012
SR13AD
26 employees
Financial Overview
Total Assets
£4.65M
Liabilities
£1.17M
Net Assets
£3.47M
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£2.04M
Key Metrics
26
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Resolution
Category:Resolution
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Legacy
Category:Miscellaneous
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Beam Plater Way, Sunderland, Sr1 3Ad, SR13ADRegistered
Related Companies
7
Contact
01915358350enquiries@assetfiftyfive.comsales@assetfiftyfive.comteam@assetfiftyfive.comassetfiftyfive.com
The Beam Plater Way, Sunderland, SR13AD