ASSETCORE LIMITED

Active - Accounts Filed

General Information

NAME
ASSETCORE LIMITED

COMPANY NUMBER
09640761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
16/06/2015 (9 years and 5 months old)

WEBSITE
assetcore.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARNWOOD HOUSE CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH
CHESHIRE
CW9 7UG

Telephone: 04203637895
TPS: No

TRADING ADDRESSES

7 Garrett Street
London
EC1Y 0TY

Telephone: 36378951

Charnwood House
Gadbrook Business Centre
Rudheath
NORTHWICH
CW9 7UG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£107.5k

17.36%

NET WORTH

£197.2k

15.00%

TOTAL LIABILITIES

£17.3k

67.03%

NET ASSETS

£427.8k

25.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Christopher Paul McLaughlin (907982330) Appointed
Date: 24/07/2024	Event: Julian Charles Corbett Ashby (924482750) has left the board
Date: 24/07/2024	Event: Derek Maurice Joseph (904039374) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSETCORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASSETCORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£107.5k

17.36%

NET WORTH

£197.2k

15.00%

TOTAL LIABILITIES

£17.3k

67.03%

NET ASSETS

£427.8k

25.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP DAVID JENKINS	Owned: 13.10 %	Shares: 392,027	Price per share: £1.00	Total Value: £392,027.00
SAVILLS (UK) LIMITED	Owned: 11.69 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
ANDREW WALSH	Owned: 11.44 %	Shares: 342,333	Price per share: £1.00	Total Value: £342,333.00
DEREK JOSEPH	Owned: 11.40 %	Shares: 341,333	Price per share: £1.00	Total Value: £341,333.00
NATHAN PICKLES	Owned: 11.24 %	Shares: 336,500	Price per share: £1.00	Total Value: £336,500.00
RICHARD WOLLENBERG	Owned: 7.73 %	Shares: 231,264	Price per share: £1.00	Total Value: £231,264.00
PAUL STEVENS	Owned: 6.07 %	Shares: 181,807	Price per share: £1.00	Total Value: £181,807.00
JACINTA LOUISE BALCHIN	Owned: 5.59 %	Shares: 167,333	Price per share: £1.00	Total Value: £167,333.00
AQUILA SERVICES GROUP PLC	Owned: 5.29 %	Shares: 158,333	Price per share: £1.00	Total Value: £158,333.00
PETER ALCAREZ	Owned: 4.68 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
JULIAN CHARLES CORBETT ASHBY	Owned: 3.34 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW COWAN	Owned: 2.23 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
MATTHEW BALCHIN	Owned: 2.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
TAIG KARANIJIA	Owned: 1.63 %	Shares: 48,687	Price per share: £1.00	Total Value: £48,687.00
OLU OLANREWAJU	Owned: 1.11 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
HENRY OLUFEMI ADEWOLE	Owned: 0.47 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
STEPHANIE WOLLEMBURG	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTIE WOLLEMBURG	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROSANNA WOLLEMBURG	Owned: 0.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Paul McLaughlin 18/07/2024 - Present (4 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Andrew James McLaughlin 18/07/2024 - Present (4 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
James Christopher Hunt 16/06/2015 - Present (9 years and 5 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 118	View Report
Nathan Lee Pickles 26/06/2015 - Present (9 years and 4 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
James Christopher Hunt 26/06/2015 - 16/03/2020 (4 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Christopher Paul McLaughlin (907982330) Appointed
Date: 24/07/2024	Event: Julian Charles Corbett Ashby (924482750) has left the board
Date: 24/07/2024	Event: Derek Maurice Joseph (904039374) has left the board
Date: 24/07/2024	Event: Philip David Jenkins (910739911) has left the board
Date: 24/07/2024	Event: Nathan Lee Pickles (911442630) has left the board
Date: 24/07/2024	Event: Paul Alexander Stevens (916883530) has left the board
Date: 24/07/2024	Event: Andrew Gregory Walsh (905472054) has left the board
Date: 24/07/2024	Event: Jacinta Louise Balchin (919566703) has left the board
Date: 24/07/2024	Event: New Board Member Andrew James McLaughlin (920808830) Appointed
Date: 05/07/2024	Event: Robert Michael Grundy (920210781) has left the board
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Change in Reg. Office
Date: 24/04/2020	Event: New Accounts filed
Date: 19/03/2020	Event: New Company Secretary Derek Maurice Joseph (926822161) Appointed
Date: 19/03/2020	Event: James Christopher Hunt (919896484) has left the board
Date: 29/01/2020	Event: Matthew Spencer Balchin (911282727) has left the board
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: Change in Reg. Office
Date: 23/05/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Board Member Julian Charles Corbett Ashby (924482750) Appointed
Date: 31/07/2018	Event: Change in Reg. Office
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 05/03/2018	Event: New Board Member Derek Maurice Joseph (904039374) Appointed
Date: 05/03/2018	Event: New Board Member Robert Michael Grundy (920210781) Appointed
Date: 05/03/2018	Event: New Board Member Andrew Gregory Walsh (905472054) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Board Member Matthew Spencer Balchin (911282727) Appointed
Date: 25/05/2017	Event: Change in Reg. Office
Date: 10/10/2016	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Paul Alexander Stevens (916883530) Appointed
Date: 10/02/2016	Event: New Board Member Paul Alexander Stevens (916883530) Appointed
Date: 03/07/2015	Event: New Board Member Nathan Lee Pickles (911442630) Appointed
Date: 03/07/2015	Event: New Board Member Philip David Jenkins (910739911) Appointed
Date: 03/07/2015	Event: New Company Secretary James Christopher Hunt (919896484) Appointed
Date: 03/07/2015	Event: New Board Member Jacinta Louise Balchin (919566703) Appointed
Date: 03/07/2015	Event: James Christopher Hunt (919855352) has left the board
Date: 03/07/2015	Event: Change in Reg. Office

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ASSETCORE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£107.5k

£197.2k

£17.3k

£427.8k

People Overview

2

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£107.5k

£197.2k

£17.3k

£427.8k

Accounts

People Overview

2

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™