Siam Assetco Ltd is a private limited company located at 2D Fulwood Park, Liverpool L17 5AG. Incorporated on 2020-08-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Christopher E., appointed on 24 August 2020.
As far as secretaries are concerned, we can name: Victoria G., appointed on 27 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2021-11-08 and their previous name was Premier Debt Recovery Ltd.
The latest confirmation statement was sent on 2023-09-13 and the due date for the next filing is 2024-09-27. What is more, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 2d Fulwood Park |
| Town | Liverpool |
| Post code | L17 5AG |
| Country of origin | United Kingdom |
| Registration Number | 12832814 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 24 August 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Lamai E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lamai E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Lamai E.
| Notified on | 26 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
| Notified on | 24 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lamai E.
| Notified on | 8 November 2021 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares |
| Premier Debt Recovery | November 8, 2021 |
| Uptime Flex | February 5, 2021 |
| Only Prevention | November 3, 2020 |
| Uptime Flex | October 22, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-08-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 800 | 950 | 120 | 10 690 |
| Net Assets Liabilities | 100 | 100 | 1 950 | 11 850 | 11 850 | 17 420 |
| Property Plant Equipment | 10 000 | 14 550 | 15 900 | 15 900 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 024 | 2 024 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 000 | 4 550 | 1 350 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | 1 |
| Creditors | 800 | 14 236 | 14 756 | 19 756 | ||
| Fixed Assets | 19 787 | 25 136 | 26 486 | 26 486 | ||
| Intangible Assets | 9 787 | 10 586 | 10 586 | 10 586 | ||
| Intangible Assets Gross Cost | 9 787 | 10 586 | 10 586 | 10 586 | ||
| Loans From Directors | 800 | 14 236 | 14 756 | 11 756 | ||
| Net Current Assets Liabilities | 100 | 100 | 950 | 120 | 10 690 | |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 10 000 | 10 000 | 15 000 |
| Nominal Value Shares Issued In Period | 9 900 | 5 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 10 000 | 10 000 | 15 000 |
| Number Shares Issued In Period- Gross | 9 900 | 5 000 | ||||
| Other Creditors | 8 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 10 000 | 14 550 | 15 900 | 15 900 | ||
| Total Additions Including From Business Combinations Intangible Assets | 7 937 | 799 | ||||
| Total Assets Less Current Liabilities | 100 | 19 787 | 26 086 | 26 606 | 37 176 | |
| Total Increase Decrease From Revaluations Intangible Assets | 1 850 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-11-27) of a secretary filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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