OpenRegistry
Companies House/Manchester/Company profile

ASERTIS LTD

Active
11269006·incorporated 2018-03-22

ASERTIS LTD is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11269006; OpenRegistry canonical ID GB-11269006-asertis-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ASERTIS LTD has 1 person with significant control on file:

  • Legatus Holdings Limited (England reg. 15947540). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ian James Madej born 1974 resident in England, British national. Notified 2019-12-03. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Madej Holdings Limited (England And Wales reg. 11511430). Notified 2020-01-02. Ceased 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cs Directors Limited (England reg. 03760559). Notified 2018-03-22. Ceased 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jcco 414 (Im) Limited (England reg. 13788851). Notified 2021-12-10. Ceased 2025-01-01.
    • Owns 25–50% of shares
  • Jcco 415 (Ph) Limited (England reg. 13789836). Notified 2021-12-10. Ceased 2025-01-01.
    • Owns 25–50% of shares

Previous names

ASERTIS LTD has previously traded as:

  • JCCO 410 LIMITED (until 2019-12-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Manchester: