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Companies House/Sunderland/Company profile

ASSET55 LTD

Active
08335379·incorporated 2012-12-18

ASSET55 LTD is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08335379; OpenRegistry canonical ID GB-08335379-asset55-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
THE BEAM, PLATER WAY, SUNDERLAND, SR1 3AD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASSET55 LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSET55 LTD has 1 person with significant control on file:

  • Boei Limited (England reg. 13123028). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael John Rudd born 1957 resident in United Kingdom, British national. Notified 2016-10-04. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mr Robert Noble born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-27.
    • Owns 25–50% of shares
  • Mr David Frame born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has significant influence or control
  • Mr James Andrew Walton born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-05.
    • Has significant influence or control
  • Mr Paul Cheesmond born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has significant influence or control
  • Mr Duncan Brown born 1972 resident in United Kingdom, British national. Notified 2018-01-09. Ceased 2018-09-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08335379.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.