ASSET55 LTD
Company details
- Registered name
- ASSET55 LTD
- Company number
- 08335379
- Registered office
- THE BEAM, PLATER WAY, SUNDERLAND, SR1 3AD, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jan 2027
- Confirmation statement — last
- 01 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2021 | Person with significant control ceased | Mr Michael John Rudd | — |
| 01/04/2021 | Person with significant control added | — | Boei Limited |
| 12/09/2018 | Person with significant control ceased | Mr Paul Cheesmond | — |
| 12/09/2018 | Person with significant control ceased | Mr Duncan Brown | — |
| 12/09/2018 | Person with significant control ceased | Mr David Frame | — |
| 27/01/2018 | Person with significant control ceased | Mr Robert Noble | — |
| 09/01/2018 | Person with significant control added | — | Mr Duncan Brown |
| 05/01/2018 | Person with significant control ceased | Mr James Andrew Walton | — |
| 04/10/2016 | Person with significant control added | — | Mr Michael John Rudd |
| 06/04/2016 | Person with significant control added | — | Mr Robert Noble |
| 06/04/2016 | Person with significant control added | — | Mr Paul Cheesmond |
| 06/04/2016 | Person with significant control added | — | Mr James Andrew Walton |
| 06/04/2016 | Person with significant control added | — | Mr David Frame |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,817 ▲ 26.4% | 3,020 |
| Net assets | 3,474 ▲ 24.4% | 2,793 |
| Employees (avg) | 26 | 26 |
Documents for ASSET55 LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASSET55 LTD (08335379)
ASSET55 LTD is a private limited company incorporated on 18 December 2012 and registered in the United Kingdom under company number 08335379. Its registered office is at THE BEAM, PLATER WAY, SUNDERLAND, SR1 3AD, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Boei Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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