opendata.bot
Company number
08037553

ASSET PLAN LTD

Officer · BERNARDI, Alessandro and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
ASSET PLAN LTD
Company number
08037553
Registered office
485 Loughborough Road, Birstall, Leicester, LE4 4BJ
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

Officers

2 active · 1 resigned

director
Appointed 19/04/2012
Active
director
Appointed 01/12/2022
Active

People with significant control

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

Mr Alex Graham Glover
ownership-of-shares-25-to-50-percent
Notified 12/12/2022
Mr Danny Oliver Glover
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/04/2012
director Appointed 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2022 Person with significant control added Mr Alex Graham Glover
01/12/2022 Person with significant control ceased Mr Danny Oliver Glover
01/12/2022 Director resigned GLOVER, Danny Oliver
01/12/2022 Director appointed GLOVER, Alex Graham
06/04/2016 Person with significant control added Mr Danny Oliver Glover
19/04/2012 Director appointed GLOVER, Danny Oliver
19/04/2012 Director appointed BERNARDI, Alessandro

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASSET PLAN LTD

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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASSET PLAN LTD?
According to the official registry, the company number of ASSET PLAN LTD is 08037553.
Where is ASSET PLAN LTD registered?
The registered office is 485 Loughborough Road, Birstall, Leicester, LE4 4BJ.
Who runs ASSET PLAN LTD?
BERNARDI, Alessandro is listed among the officers of ASSET PLAN LTD.
What is the SIC code of ASSET PLAN LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ASSET PLAN LTD?
Mr Alex Graham Glover is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ASSET PLAN LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ASSET PLAN LTD (08037553)

ASSET PLAN LTD is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037553. Its registered office is at 485 Loughborough Road, Birstall, Leicester, LE4 4BJ. 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 March 2026. 3 active officers are on record , and the person with significant control is Mr Alex Graham Glover. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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