ASSETROCK (UK) LIMITED

Overview

Company Name	ASSETROCK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09413948
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2015

Summary

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

What is the purpose of ASSETROCK (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSETROCK (UK) LIMITED located?

Registered Office Address	555-557 Cranbrook Road Gants Hill Ilford IG2 6HE Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSETROCK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ASSETROCK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for ASSETROCK (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 30, 2025 with updates	5 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 30, 2024 with updates	5 pages	CS01

Mar 15, 2023	Director's details changed for Mr Ghulam Asghar Alahi on Mar 15, 2023	2 pages	CH01

Mar 15, 2023	Change of details for Mr Ghulam Asghar Alahi as a person with significant control on Mar 15, 2023	2 pages	PSC04

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 30, 2023 with updates	5 pages	CS01

Feb 16, 2023	Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Feb 16, 2023	1 pages	AD01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Feb 14, 2022	Director's details changed for Mr Ghulam Asghar Alahi on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Registered office address changed from 28th Floor 30 st. Mary Axe London EC3A 8EP England to 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on Feb 14, 2022	1 pages	AD01

Feb 14, 2022	Change of details for Mr Ghulam Asghar Alahi as a person with significant control on Feb 14, 2022	2 pages	PSC04

Feb 14, 2022	Confirmation statement made on Jan 30, 2022 with updates	5 pages	CS01

Mar 11, 2021	Confirmation statement made on Jan 30, 2021 with updates	5 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Aug 18, 2020	Appointment of Mr Irfan Ahmed Umarji as a director on Aug 18, 2020	2 pages	AP01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 30, 2020 with updates	5 pages	CS01

Feb 20, 2019	Confirmation statement made on Jan 30, 2019 with updates	5 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Oct 23, 2018	Previous accounting period extended from Jan 31, 2018 to May 31, 2018	1 pages	AA01

Feb 14, 2018	Confirmation statement made on Jan 30, 2018 with updates	5 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Apr 05, 2017	Confirmation statement made on Jan 30, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of ASSETROCK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALAHI, Ghulam Asghar Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Jan 30, 2015		Director	Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom		England	British	1970-10		79440030004
UMARJI, Irfan Ahmed Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Aug 18, 2020		Director	Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom		United Kingdom	British	1972-2		70451740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETROCK (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ghulam Asghar Alahi Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Jan 30, 2017	Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Fazal Illahi Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Jan 30, 2017	Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sheikh Saeed Khaliq Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	Jan 30, 2017	Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0