Ltd Facts The UK company register, as filed

Register entry · No. 05535356

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 12 Aug 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £795,990.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 Marina Court, Castle Street, Hull, HU1 1TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED current
    2. SUSD ASSET MANAGEMENT (HOLDINGS) PLC earlier
    3. CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC earlier
    4. ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published £3,452 £795,990 1
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £2,419 £657,988 1
30 Jun 2021 not published not published £9,869 £710,289 1
30 Jun 2020 not published not published £5,089 £762,631 1
30 Jun 2019 (15 months) not published not published £3,537 £836,191 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Alexander Frederick Harris Director Director 27 Aug 2010 — April 1965 British · England
Peter Alexander Frederick Harris Secretary 25 Jun 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carlisle Support Services Group Limited company · 07880629 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 4 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED still trading?

The register shows SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED as active.

What does SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED set up?

It was incorporated on 12 August 2005.

When are SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED?

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05663648 BSN MEDICAL UK HOLDING LIMITED Active Private Limited Company Inc. 29 Dec 2005 64209 · Activities of other holding companies n.e.c.
  2. 05661208 CSS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2005 64209 · Activities of other holding companies n.e.c.
  3. 05659803 ARSENAL (AFC HOLDINGS) LIMITED Active Private Limited Company Inc. 21 Dec 2005 64209 · Activities of other holding companies n.e.c.
  4. 05660651 BEXWELL ESTATES LIMITED Active Private Limited Company Inc. 21 Dec 2005 64209 · Activities of other holding companies n.e.c.
  5. 05658704 AIR BUILDINGS LIMITED Active Private Limited Company Inc. 20 Dec 2005 64209 · Activities of other holding companies n.e.c.

The file

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