ASSET 5 OPSH LIMITED

ASSET 5 OPSH LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ASSET 5 OPSH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15830997
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2024

Summary

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

What is the purpose of ASSET 5 OPSH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ASSET 5 OPSH LIMITED located?

Registered Office Address	1 Beacon Road TN6 1AF Crowborough England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET 5 OPSH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 10, 2026

What is the status of the latest confirmation statement for ASSET 5 OPSH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for ASSET 5 OPSH LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jul 09, 2025 with no updates

CS01

Jul 10, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 10, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 10, 2024	Statement of capital on Jul 10, 2024 Capital: GBP 2	SH01

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Who are the officers of ASSET 5 OPSH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEGEMAN, Colin Ronald Anderson Beacon Road TN6 1AF Crowborough 1 England	Jul 10, 2024		Director	Beacon Road TN6 1AF Crowborough 1 England		England	British	1962-5		324799850001
MACDONALD, Keith Michael Beacon Road TN6 1AF Crowborough 1 England	Jul 10, 2024		Director	Beacon Road TN6 1AF Crowborough 1 England		United Kingdom	British	1952-3		60908830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET 5 OPSH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Michael Macdonald Beacon Road TN6 1AF Crowborough 1 England	Jul 10, 2024	Beacon Road TN6 1AF Crowborough 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Ronald Anderson Begeman Beacon Road TN6 1AF Crowborough 1 England	Jul 10, 2024	Beacon Road TN6 1AF Crowborough 1 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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