Ltd Facts The UK company register, as filed

Register entry · No. 09929633

ASSET ALLIANCE LEASING LIMITED

Active Private Limited Company Incorporated 24 Dec 2015

Checks

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

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    Insolvency

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    Filing history
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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 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2015 (10 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EA

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial Leasing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. ASSET ALLIANCE LEASING 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 15, with past →

NameRoleAppointedResignedBornNationality · lives in
William Hamilton Paterson Director 24 Dec 2015 — January 1967 British · Scotland
Donald Wilson Director 1 Jan 2019 — April 1964 British · Scotland
Michael Edward Bycroft Director 31 Mar 2021 — September 1973 British · England
Amanda Victoria Figg Director 14 Jul 2026 — April 1974 British · England
Nicholas David De Burgh Jennings Secretary 31 Mar 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Asset Alliance Group Holdings Limited company · 7726176 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 21 May 2024 — —

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 ASSET ALLIANCE LEASING LIMITED still trading?

The register shows ASSET ALLIANCE LEASING LIMITED as active.

What does ASSET ALLIANCE LEASING LIMITED do?

It files the industry code 64910 (Financial Leasing).

When was ASSET ALLIANCE LEASING LIMITED set up?

It was incorporated on 24 December 2015.

When are ASSET ALLIANCE LEASING LIMITED's accounts due?

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

When is ASSET ALLIANCE LEASING LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs ASSET ALLIANCE LEASING LIMITED?

ASSET ALLIANCE LEASING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. 09927764 CS LEASING (UK) LTD Active Private Limited Company Inc. 23 Dec 2015 64910 · Financial leasing
  2. 09908934 WESTBROS LIMITED Active Private Limited Company Inc. 9 Dec 2015 64910 · Financial leasing
  3. 09905143 GROUP 7 LIMITED Active Private Limited Company Inc. 7 Dec 2015 62020 · Information technology consultancy activities
  4. 09896991 VEHICLE PARTNERS LTD Active Private Limited Company Inc. 1 Dec 2015 64910 · Financial leasing
  5. 09865671 LEODIS FINANCIAL LTD Active Private Limited Company Inc. 10 Nov 2015 64910 · Financial leasing

The file

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