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LAST MILE ASSET MANAGEMENT LIMITED

Active
SC546822·incorporated 2016-10-03

LAST MILE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 3 October 2016 at Companies House (number SC546822; OpenRegistry canonical ID GB-SC546822-last-mile-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 73,368 active companies registered in Glasgow, Scotland (postcode G72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-03
Registered Address
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT, SCOTLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LAST MILE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Last Mile (Own And Manage) Limited (Scotland reg. Sc546714). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Energetics Networked Energy Ltd. (Scotland reg. Sc293480). Notified 2017-03-31. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Energetics Networks Uk Limited (Scotland reg. Sc546714). Notified 2016-10-03. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gallus Nominees Limited (England And Wales reg. 00612671). Notified 2019-01-14. Ceased 2022-03-23.
    • Owns 75% or more of shares
  • Last Mile Infrastructure Limited (Scotland reg. Sc293480). Notified 2017-03-31. Ceased 2023-09-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macquarie European Investment Holdings Limited (England And Wales reg. 06146573). Notified 2016-10-03. Ceased 2018-10-23.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-31. Ceased 2017-03-31.

Previous names

LAST MILE ASSET MANAGEMENT LIMITED has previously traded as:

  • ENERGETICS ASSET MANAGEMENT UK LIMITED (until 2019-09-24)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow: