Ltd Facts The UK company register, as filed

Register entry · No. 09294289

LIGHTSOURCE ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Nov 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    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 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15TH FLOOR, 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AS

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

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

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. LIGHTSOURCE ASSET MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Gratton Rimmer Director Director 14 Mar 2025 — October 1969 British · United Kingdom
Matthew Oliver O'Brien Director Director 14 Mar 2025 — August 1991 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightsource Operations 2 Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 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 LIGHTSOURCE ASSET MANAGEMENT LIMITED still trading?

The register shows LIGHTSOURCE ASSET MANAGEMENT LIMITED as active.

What does LIGHTSOURCE ASSET MANAGEMENT LIMITED do?

It files the industry code 35110 (Production of electricity).

When was LIGHTSOURCE ASSET MANAGEMENT LIMITED set up?

It was incorporated on 4 November 2014.

When are LIGHTSOURCE ASSET MANAGEMENT LIMITED's accounts due?

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

When is LIGHTSOURCE ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs LIGHTSOURCE ASSET MANAGEMENT LIMITED?

LIGHTSOURCE ASSET MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09370270 SPEYSLAW SOLAR LIMITED Active Private Limited Company Inc. 31 Dec 2014 35110 · Production of electricity
  2. 09370253 BALLYGARVEY SOLAR LTD Active Private Limited Company Inc. 30 Dec 2014 35110 · Production of electricity
  3. 09370209 EEB10 LIMITED Active Private Limited Company Inc. 30 Dec 2014 35110 · Production of electricity
  4. 09370255 EEB9 LIMITED Active Private Limited Company Inc. 30 Dec 2014 35110 · Production of electricity
  5. 09370204 SANDHUTTON SOLAR PROJECT LIMITED Active Private Limited Company Inc. 30 Dec 2014 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House