Smart Meter Assets 1 Ltd
Company Profile
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SmallSmart Meter Assets 1 Ltd
08862096•Private Limited With Share Capital
Ground Floor, South Wing, Abbotsgate House, Bury St Edmunds, IP327FA
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Incorporated
27/01/2014
Company Age
12 years
Directors
4
Employees
10
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Meter Assets 1 Ltd (08862096) is a private limited with share capital incorporated on 27/01/2014 (12 years old) and registered in bury st edmunds, IP327FA. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Smart meter assets (sma) are the smarter meter asset provider (map)
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 27/01/2014
IP327FA
10 employees
Financial Overview
Total Assets
£327.77M
Liabilities
£304.03M
Net Assets
£23.74M
Turnover
£78.47M
Cash
£11.45M
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
31
Registered
1
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Capital Alter Shares Consolidation
Category:Capital
Date:12-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Memorandum Articles
Category:Incorporation
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 1 Aldermanbury Square, London, EC2V7HR
Ground Floor, South Wing, Abbotsgate House, Bury St Edmunds, Ip32 7Fa, IP327FARegistered
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Contact
0800111999creditcontrol@smartmeterassets.co.ukfinance@smartmeterassets.co.uksmartmeterassets.co.uk
Ground Floor, South Wing, Abbotsgate House, Bury St Edmunds, IP327FA