ltds.uk / companies / 02765920
ASSET ADVANTAGE GROUP LIMITED
Matrix House, Basing View, Basingstoke, England, RG21 4FF
ActiveltdINC 1992SIC 64205
Company Information
Registered AddressMatrix House, Basing View, Basingstoke, England, RG21 4FF
Incorporated13 November 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due27 November 2026
Confirmation Last Filed13 November 2025
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.
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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
- ASSET ADVANTAGE LIMITED 16 November 2005 to 7 October 2011
- ASSETCO LIMITED 30 June 2003 to 16 November 2005
- ASSET INVESTMENT CAPITAL LIMITED 12 February 1998 to 30 June 2003
- AIG CAPITAL LIMITED 31 December 1997 to 12 February 1998
- HASTINGS LEASING LIMITED 5 January 1996 to 31 December 1997
- PARAMOUNT CAPITAL LIMITED 8 October 1993 to 5 January 1996
- PARAMOUNT LEASING LIMITED 13 November 1992 to 8 October 1993
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