EXPRESS ASSETS LIMITED

Overview

Company Name	EXPRESS ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09332139
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPRESS ASSETS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is EXPRESS ASSETS LIMITED located?

Registered Office Address	Leonard House Wimblebury Road Littleworth WS12 2HU Cannock Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EXPRESS ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for EXPRESS ASSETS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of Mr Ian John Hurst as a director on Apr 01, 2026	2 pages	AP01

Feb 25, 2026	Cessation of Andrew Evans as a person with significant control on Feb 25, 2026	1 pages	PSC07

Feb 25, 2026	Notification of Andrew Evans as a person with significant control on Feb 25, 2026	2 pages	PSC01

Feb 23, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Cessation of Matthew Evans as a person with significant control on Feb 23, 2026	1 pages	PSC07

Feb 23, 2026	Notification of Andrew Evans as a person with significant control on Feb 23, 2026	2 pages	PSC01

Mar 12, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Mar 04, 2025	Termination of appointment of Andrew Forrester Evans as a director on Jan 31, 2025	1 pages	TM01

Mar 04, 2025	Cessation of Andrew Forrester Evans as a person with significant control on Jan 31, 2025	1 pages	PSC07

Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Director's details changed for Mr Matthew Evans on Jan 21, 2022	2 pages	CH01

Jan 21, 2022	Change of details for Mr Matthew Evans as a person with significant control on Jan 21, 2022	2 pages	PSC04

May 03, 2021	Total exemption full accounts made up to Jan 31, 2021	4 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Jan 31, 2020	4 pages	AA

May 11, 2020	Previous accounting period shortened from May 31, 2020 to Jan 31, 2020	1 pages	AA01

Feb 06, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Notification of Matthew Evans as a person with significant control on Feb 06, 2020	2 pages	PSC01

Oct 24, 2019	Total exemption full accounts made up to May 31, 2019	4 pages	AA

View All Filings

Who are the officers of EXPRESS ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Matthew Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Oct 10, 2017		Director	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	England	British	1988-8	238828000002
HURST, Ian John Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Apr 01, 2026		Director	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	England	British	1965-3	347019570001
EVANS, Andrew Forrester Fairoaks Drive WS6 6HB Walsall 30a England	Nov 28, 2014	Jan 31, 2025	Director	Fairoaks Drive WS6 6HB Walsall 30a England	England	British	1957-7	93091950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPRESS ASSETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Evans Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Feb 25, 2026	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Evans Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Feb 23, 2026	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Matthew Evans Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Feb 06, 2020	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Forrester Evans Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Apr 06, 2016	Wimblebury Road Littleworth WS12 2HU Cannock Leonard House Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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