Assidium Registry Limited

18 Allfarthing Lane, London, SW18 2PQ, ENGLAND

Overview

Assidium Registry Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15284464. The business office address is 18 Allfarthing Lane, London, SW18 2PQ, ENGLAND.

Company Information

Company Number15284464
Company NameASSIDIUM REGISTRY LIMITED
Address18 Allfarthing Lane
London
SW18 2PQ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-11-14

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2025-08-14
Next returns due by2024-12-12
Last confirmation statement made up to2025-04-07
Next confirmation statement due by2026-04-21

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62012Business and domestic software development

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ELLENBERGER, Jonathan PiersDirectorActive14 November 2023St Martins, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
KEMPE, Andrew GrahamDirectorActive14 November 2023Ashbury House, West Hill Road, Woking, England, GU22 7UL
LONG, Elizabeth JeanSecretaryResigned7 March 202418 Allfarthing Lane, London, England, SW18 2PQ
MCCARTHY, Sarah VictoriaDirectorActive14 November 2023St Martins, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Assidium Group Limited
18 Allfarthing Lane , London SW18 2PQ England
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Limited Company
Place registered: England And Wales
Registration number: 15280239
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-04-07
Mr Jonathan Piers Ellenberger
St. Martins Newpound Wisborough Green, Billingshurst RH14 0AZ England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2023-11-14
Ceased on: 2025-04-05
Ms Sarah Victoria Mccarthy
St. Martins Newpound Wisborough Green, Billingshurst RH14 0AZ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-11-14
Ceased on: 2025-04-05

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ELLENBERGER, Jonathan PiersDirectorActive14 November 2023Software EngineerSt Martins, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
KEMPE, Andrew GrahamDirectorActive14 November 2023Software EngineerAshbury House, West Hill Road, Woking, England, GU22 7UL
LONG, Elizabeth JeanSecretaryResigned7 March 202418 Allfarthing Lane, London, England, SW18 2PQ
MCCARTHY, Sarah VictoriaDirectorActive14 November 2023Software EngineerSt Martins, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ

Location Information

Street Address 18 ALLFARTHING LANE
Post TownLONDON
Post CodeSW18 2PQ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Bs Design and Build Limited 18 Allfarthing Lane, London, SW18 2PQ2020-02-12
Guardyan Group Limited 18 Allfarthing Lane, London, SW18 2PQ2024-05-30
Amotus Sensing Ltd 18 Allfarthing Lane, London, SW18 2PQ2023-10-30
Greta Global Limited 18 Allfarthing Lane, London, SW18 2PQ2020-03-05

Companies in the same post code

Company NameAddressIncorporation Date
Classy Packaging Designs Limited 10 Allfarthing Lane, London, SW18 2PQ2024-07-01

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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