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Companies House/Bristol/Company profile

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

Active
11327717·incorporated 2018-04-25

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11327717; OpenRegistry canonical ID GB-11327717-asset-one-professional-engineering-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
DAYAN HOUSE 818 WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

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 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED has 1 person with significant control on file:

  • Mr Brendon Howard Jones born 1974 resident in Singapore, British national. Notified 2022-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

7 historical PSC records have ceased:

  • Asset One Professional Engineering Services Limited (United Arab Emirates reg. Ic20140705). Notified 2021-03-19. Ceased 2021-03-19.
    • Owns 75% or more of shares
  • Mr. Avinash Bhargava born 1975 resident in South Africa, South African national. Notified 2021-03-19. Ceased 2022-05-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Grow26 - Three Limited (Mauritius reg. 185573). Notified 2022-05-02. Ceased 2022-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Zain Mehtab Madarun born 1986 resident in Mauritius, Mauritian national. Notified 2022-05-02. Ceased 2022-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Najiba Bauker born 1999 resident in Mauritius, Mauritian national. Notified 2022-05-02. Ceased 2022-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Avinash Bhargava born 1975 resident in South Africa, South African national. Notified 2018-04-25. Ceased 2021-03-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Pieter Rudolf Pretorius born 1962 resident in Mauritius, South African national. Notified 2022-05-02. Ceased 2026-01-16.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11327717.

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