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Companies House/Bolton/Company profile

ASSYSTEM CAPITAL UK LIMITED

Active - Proposal to Strike off
16352689·incorporated 2025-03-31

ASSYSTEM CAPITAL UK LIMITED is an active UK private limited company, incorporated on 31 March 2025 at Companies House (number 16352689; OpenRegistry canonical ID GB-16352689-assystem-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-03-31
Registered Address
C/O ASSYSTEM FIRST FLOOR, PARKLANDS 4B, MIDDLEBROOK, BOLTON, BL6 4SD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

ASSYSTEM CAPITAL UK LIMITED has 1 person with significant control on file:

  • Assystem Sa (England reg. 412 076 937). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSYSTEM CAPITAL UK LIMITED has previously traded as:

  • ASSYSTEM CENTRAL ASIA LIMITED (until 2025-07-11)

Similar UK companies

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

Other companies registered in Bolton: