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Company number
11327717

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
Company number
11327717
Registered office
DAYAN HOUSE 818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 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.

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

Asset One Professional Engineering Services Limited
owns 75–100% of shares
Notified 19/03/2021
Grow26 - Three Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/05/2022
Miss Najiba Bauker
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/05/2022
Mr Avinash Bhargava
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 25/04/2018
Mr. Avinash Bhargava
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 19/03/2021
Mr Brendon Howard Jones
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/05/2022
Mr Pieter Rudolf Pretorius
has significant influence or control (through a trust)
Notified 02/05/2022
Mrs. Zain Mehtab Madarun
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/05/2022

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brendon Howard Jones
born 01/1974 · Singapore owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/05/2022 Controls 2 companies
Asset One Professional Engineering Services Limited name only
owns 75–100% of shares Control ended 19/03/2021
Grow26 - Three Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/05/2022
Miss Najiba Bauker
born 12/1999 · Mauritius owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/05/2022
Mr Avinash Bhargava
born 03/1975 · South Africa owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 19/03/2021
Mr. Avinash Bhargava
born 03/1975 · South Africa owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 02/05/2022
Mr Pieter Rudolf Pretorius
born 02/1962 · Mauritius has significant influence or control Control ended 16/01/2026
Mrs. Zain Mehtab Madarun
born 12/1986 · Mauritius owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Person with significant control ceased Mr Pieter Rudolf Pretorius
02/05/2022 Person with significant control ceased Mrs. Zain Mehtab Madarun
02/05/2022 Person with significant control ceased Mr. Avinash Bhargava
02/05/2022 Person with significant control ceased Miss Najiba Bauker
02/05/2022 Person with significant control ceased Grow26 - Three Limited
02/05/2022 Person with significant control added Mrs. Zain Mehtab Madarun
02/05/2022 Person with significant control added Mr Pieter Rudolf Pretorius
02/05/2022 Person with significant control added Mr Brendon Howard Jones
02/05/2022 Person with significant control added Miss Najiba Bauker
02/05/2022 Person with significant control added Grow26 - Three Limited
19/03/2021 Person with significant control ceased Mr Avinash Bhargava
19/03/2021 Person with significant control ceased Asset One Professional Engineering Services Limited
19/03/2021 Person with significant control added Mr. Avinash Bhargava
19/03/2021 Person with significant control added Asset One Professional Engineering Services Limited
25/04/2018 Person with significant control added Mr Avinash Bhargava

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 190
▲ 32.5%
144
Net assets 190
▲ 32.5%
144
Employees (avg) 1 1

Documents for ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED?
According to the official registry, the company number of ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED is 11327717.
Where is ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED registered?
The registered office is DAYAN HOUSE 818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP, ENGLAND.
What is the SIC code of ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71129 — Other engineering activities.
Who controls ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED?
Asset One Professional Engineering Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED (11327717)

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED is a private limited company incorporated on 25 April 2018 and registered in the United Kingdom under company number 11327717. Its registered office is at DAYAN HOUSE 818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Asset One Professional Engineering Services 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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