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ASSET PLANNING SOLUTIONS LIMITED
5 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England, HP6 5RG
ActiveltdINC 2009SIC 64910
Company Information
Registered Address5 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England, HP6 5RG
Incorporated5 February 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64910 — Financial leasing
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due19 February 2027
Confirmation Last Filed5 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-193 | £164 | £512 | £836 | £160 | £15,121 | £1,189 | £17,539 | £28,349 | £49,586 | — |
| Cash | — | — | — | — | — | £16,506 | £7,784 | £21,202 | £28,506 | £47,201 | £114,718 |
| Current assets | £101 | £1,036 | £1,020 | £1,076 | £160 | £16,506 | £7,784 | £21,202 | £28,506 | £50,487 | £144,338 |
| Fixed assets | — | — | — | — | — | — | — | £120 | £120 | £246 | £372 |
| Creditors | £294 | £872 | £508 | £240 | £0 | £1,385 | £6,595 | £3,663 | £257 | £1,098 | £29,305 |
| Employees | 1 | 1 | 1 | 1 | 0 | 2 | 2 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DATAREAL LIMITED 5 February 2009 to 21 September 2010
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