Assetstone Ltd

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Assetstone Ltd

13141964Private Limited With Share Capital

54 South Molton Street, London, W1K5SG
Incorporated

18/01/2021

Company Age

5 years

Directors

1

Employees

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Assetstone Ltd (13141964) is a private limited with share capital incorporated on 18/01/2021 (5 years old) and registered in london, W1K5SG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Uk real estate lender focusing on bridging, senior debt, joint venture and distressed asset funding. assetstone provides funding to uk property companies through multiple institutional joint ventures and funding lines it has secured since being founded in 2021.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/01/2021
W1K5SG

Financial Overview

Total Assets

£1.05M

Liabilities

£1.22M

Net Assets

£-166.3K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£6.4K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

27
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Incorporation Company
Category:Incorporation
Date:18-01-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date27/04/2026
Filing Date06/02/2025
Latest Accounts29/01/2024

Trading Addresses

1 Level, Devonshire House, 1 Mayfair Place, London, W1J8AJ
54 South Molton Street, London, W1K5SGRegistered

Contact

02031469990
assetstone.co.uk
54 South Molton Street, London, W1K5SG