ltds.uk / companies / 03148098
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
First Floor, Parklands 4b, Middlebrook, Bolton, Lancashire, England, BL6 4SD
ActiveltdINC 1996SIC 62020
Company Information
Registered AddressFirst Floor, Parklands 4b, Middlebrook, Bolton, Lancashire, England, BL6 4SD
Incorporated18 January 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 February 2027
Confirmation Last Filed18 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
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 | - |
Sign up to see who runs ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
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 |
Sign up to see who owns and controls ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
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 |
Sign up to check ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
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 |
Sign up to see every filing and download the documents for ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- EXECUTIVE SEARCH AND SELECTION LIMITED 13 October 2010 to 10 April 2017
- INBIS DESIGN & RESOURCE LIMITED 27 December 1996 to 13 October 2010
- BROOMCO (1028) LIMITED 18 January 1996 to 27 December 1996
Other Companies in This Postcode District
- EAD HOMES LTD Active
- EAD PROPERTIES LTD Active
- XRAYETC LIMITED Active
- CFO SUPPORT LIMITED Active
- DHAYGUDE SERVICES LTD Active
- WESTON S P LIMITED Active
- ANDY&CLAIRE AHERN CONTRACTING LTD Active
- GOLF LANDSCAPE LIMITED Active
Similar Companies
- COMPANY FORMATION SERVICES LIMITED Active
- MJS DIGITAL LIMITED Active
- TRIAXCESS LTD Active
- GRI CONSULTING LIMITED Active
- GREENHEAD LTD Active
- BALTIFEX LTD Active
- AUTOMOTIVE PROGRAMMING SERVICES LIMITED Active
- VERITI GROUP LTD. Active
Watch ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch