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ASSETIVA HOLDINGS LIMITED

Active
16256981·incorporated 2025-02-17

ASSETIVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2025 at Companies House (number 16256981; OpenRegistry canonical ID GB-16256981-assetiva-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-17
Registered Address
45 FITZROY STREET, 4TH FLOOR, LONDON, W1T 6EB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 ASSETIVA HOLDINGS LIMITED

Accounts

Next accounts due 2026-11-17. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

ASSETIVA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Amanda Jane Cowley born 1977 resident in Isle Of Man, British national. Notified 2025-02-17.
    • Has significant influence or control
  • Ms Martha Spyrides born 1972 resident in Cyprus, Cypriot national. Notified 2026-02-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alan Peter Hollingsworth born 1963 resident in England, British national. Notified 2025-02-17. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Henrich born 1967 resident in United Arab Emirates, German national. Notified 2025-11-18. Ceased 2026-02-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16256981.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.