opendata.bot
Company number
03481011

ASSET BUSINESS SYSTEMS LIMITED

Officer · BULTITUDE, Graham and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ASSET BUSINESS SYSTEMS LIMITED
Company number
03481011
Registered office
3 St Philips Trade Centre Albert Road, St. Philips, Bristol, BS2 0YB, England
Company type
Private limited company
Incorporated on
15 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

2 active · 4 resigned

director
Appointed 31/10/2025
Active
director
Appointed 31/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Bultitude
ownership-of-shares-25-to-50-percent
Notified 31/10/2025
Mrs Zoe Camilla Bultitude Evans
ownership-of-shares-25-to-50-percent
Notified 31/10/2025
Mr Jeffrey Edmund Byers
ownership-of-shares-75-to-100-percent
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/10/2025
director Appointed 31/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Mr Jeffrey Edmund Byers
31/10/2025 Person with significant control added Mrs Zoe Camilla Bultitude Evans
31/10/2025 Person with significant control added Mr Graham Bultitude
31/10/2025 Director resigned BYERS, Jeffrey Edmund
31/10/2025 Director appointed EVANS, Zoe Camilla Bultitude
31/10/2025 Director appointed BULTITUDE, Graham
01/12/2020 Secretary resigned BYERS, Anita
01/12/2016 Person with significant control added Mr Jeffrey Edmund Byers
01/01/1998 Director appointed BYERS, Jeffrey Edmund
01/01/1998 Secretary appointed BYERS, Anita
15/12/1997 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
15/12/1997 Nominee-secretary resigned BHARDWAJ, Ashok
15/12/1997 Corporate-nominee-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
15/12/1997 Nominee-secretary appointed BHARDWAJ, Ashok

Financial highlights

The most recent accounts (30 Jun 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for ASSET BUSINESS SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ASSET BUSINESS SYSTEMS LIMITED — BS2 0YB
Tier 1 · renews 25/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03481011
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASSET BUSINESS SYSTEMS LIMITED?
According to the official registry, the company number of ASSET BUSINESS SYSTEMS LIMITED is 03481011.
Where is ASSET BUSINESS SYSTEMS LIMITED registered?
The registered office is 3 St Philips Trade Centre Albert Road, St. Philips, Bristol, BS2 0YB, England.
Who runs ASSET BUSINESS SYSTEMS LIMITED?
BULTITUDE, Graham is listed among the officers of ASSET BUSINESS SYSTEMS LIMITED.
What is the SIC code of ASSET BUSINESS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ASSET BUSINESS SYSTEMS LIMITED?
Mr Graham Bultitude is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ASSET BUSINESS SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ASSET BUSINESS SYSTEMS LIMITED (03481011)

ASSET BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 15 December 1997 and registered in the United Kingdom under company number 03481011. Its registered office is at 3 St Philips Trade Centre Albert Road, St. Philips, Bristol, BS2 0YB, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Graham Bultitude. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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