JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

COMPANY NUMBER
SC177637

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
01/08/1997 (27 years and 3 months old)

WEBSITE
www.johncrane.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
23/02/2010 09/08/2018
XPD8 SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR NO1 EXCHANGE, MARKET STREET
ABERDEEN
AB11 5PJ

Telephone: 01224639988
TPS: No

TRADING ADDRESSES

5th Floor No1 Exchange
Market Street
Aberdeen
AB11 5PJ
AB11 5PJ

Telephone: 639988

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

£135k

20.59%

NET WORTH

- £7.1M

40.50%

TOTAL LIABILITIES

£7.7M

32.59%

NET ASSETS

- £7.1M

40.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

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: 10/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Graeme Morgan (927605409) has left the board
Date: 16/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHN CRANE ASSET MANAGEMENT SOLUTIONS 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 JOHN CRANE ASSET MANAGEMENT SOLUTIONS 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

£135k

20.59%

NET WORTH

- £7.1M

40.50%

TOTAL LIABILITIES

£7.7M

32.59%

NET ASSETS

- £7.1M

40.50%

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

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CRANE GROUP LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam David Powell 31/03/2017 - Present (7 years and 7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Murray Jamieson Carne 15/12/2017 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Anthony Barry 31/03/2022 - Present (2 years and 7 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas George Rennie 01/08/1997 - Present (27 years and 3 months) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 271	View Report
Duncan Angus MacNiven 01/08/1997 - Present (27 years and 3 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 30	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EIS GROUP PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
AIR LOG LIMITED	Non-Trading	View Report
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED	Non-Trading	View Report
FRANCIS SHAW P L C	Non-Trading	View Report
PROJECT SUGAR LIMITED	Non-Trading	View Report
SMITHS TECHNOLOGIES LIMITED	Dormant	View Report
TIGRUP NO. 14 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Graeme Morgan (927605409) has left the board
Date: 16/01/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Sarah Forrest (926867459) has left the board
Date: 06/05/2022	Event: New Board Member Andrew Anthony Barry (929541979) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Accounts filed
Date: 12/05/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member Graeme Morgan (927605409) Appointed
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Patrick Mark Thompson (924818749) has left the board
Date: 02/05/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Sarah Forrest (926867459) Appointed
Date: 05/11/2019	Event: John Ritchie Morrison (923641653) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Change in Reg. Office
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: John Donatiello (920235410) has left the board
Date: 10/07/2018	Event: New Board Member Patrick Mark Thompson (924818749) Appointed
Date: 27/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: Adam Powell (920235576) has left the board
Date: 19/12/2017	Event: New Company Secretary Murray Jamieson Carne (924123733) Appointed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Annual Return filed
Date: 08/08/2017	Event: Florin Ianul (922963293) has left the board
Date: 08/08/2017	Event: New Board Member John Ritchie Morrison (923641653) Appointed
Date: 02/06/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member Adam David Powell (922962325) Appointed
Date: 24/04/2017	Event: New Board Member Florin Ianul (922963293) Appointed
Date: 21/04/2017	Event: Richard John Paddison (906350159) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 12/11/2015	Event: John Donatiello (920235696) has left the board
Date: 12/11/2015	Event: New Board Member John Donatiello (920235410) Appointed
Date: 05/11/2015	Event: Change in Reg. Office
Date: 05/11/2015	Event: Gordon Fletcher Ellis (910473186) has left the board
Date: 05/11/2015	Event: John Robert Fraser Duncan (914953464) has left the board
Date: 05/11/2015	Event: BURNESS PAULL LLP (909944892) has left the board
Date: 05/11/2015	Event: Mark Cavanagh (904303146) has left the board
Date: 05/11/2015	Event: New Board Member Richard John Paddison (906350159) Appointed
Date: 05/11/2015	Event: New Board Member John Donatiello (920235696) Appointed
Date: 05/11/2015	Event: New Company Secretary Adam Powell (920235576) Appointed
Date: 25/09/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed

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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£135k

- £7.1M

£7.7M

- £7.1M

People Overview

2

15

1

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

£135k

- £7.1M

£7.7M

- £7.1M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™