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Company Information for

ASSEC INVESTMENTS LIMITED

3 PARK ROAD, LONDON, NW1 6AS,
Company Registration Number
10698266
Private Limited Company
Active

Company Overview

About Assec Investments Ltd
ASSEC INVESTMENTS LIMITED was founded on 2017-03-30 and has its registered office in London. The organisation's status is listed as "Active". Assec Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEC INVESTMENTS LIMITED
 
Legal Registered Office
3 PARK ROAD
LONDON
NW1 6AS
 
Filing Information
Company Number 10698266
Company ID Number 10698266
Date formed 2017-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 27/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:35:54
Primary Source:Companies House
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Company Officers of ASSEC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HENRY EJDELBAUM
 Director 2017-03-30
JOSEF SUCHAREWICZ
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEF SUCHAREWICZ FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S TRAVEL & CONFERENCE SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
JOSEF SUCHAREWICZ AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
JOSEF SUCHAREWICZ SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
JOSEF SUCHAREWICZ CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
JOSEF SUCHAREWICZ AS ADMINISTRATION LTD Director 1996-09-30 CURRENT 1996-09-30 Active
JOSEF SUCHAREWICZ A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
JOSEF SUCHAREWICZ ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
JOSEF SUCHAREWICZ A S SECURITIES LIMITED Director 1991-12-13 CURRENT 1976-03-26 Active
JOSEF SUCHAREWICZ THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
JOSEF SUCHAREWICZ AS GROUP SERVICES LTD Director 1991-10-21 CURRENT 1991-10-21 Active
JOSEF SUCHAREWICZ ASC PARTNERSHIP LIMITED Director 1990-12-13 CURRENT 1986-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-11-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04PSC02Notification of As Investment Holdings Limited as a person with significant control on 2020-04-01
2020-05-04PSC07CESSATION OF AS SECURITIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-01CH01Director's details changed for Mr Josef Sucharewicz on 2019-03-29
2019-03-29CH01Director's details changed for Mr Henry Ejdelbaum on 2019-01-28
2018-08-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-22AAMDAmended account full exemption
2017-10-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AA01Previous accounting period shortened from 31/03/18 TO 30/04/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30NEWINCNew incorporation
2017-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ASSEC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSEC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSEC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSEC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASSEC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEC INVESTMENTS LIMITED
Trademarks
We have not found any records of ASSEC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ASSEC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSEC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSEC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AS