The Accounts Companies House intelligence

ASSET ADVANTAGE LIMITED

#04202944 · Active · Group / consolidated · Incorporated 2001-04-20 (25y 1m) · Last filing 2026-04-21 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Group accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

  1. ASSET ADVANTAGE LIMITED 2011-10-07 → present
  2. RENTAL ADVANTAGE LIMITED 2007-08-31 → 2011-10-07
  3. ASSETCO TECHNOLOGY LIMITED 2003-06-30 → 2007-08-31
  4. TLG TECHNOLOGY LIMITED 2001-04-20 → 2003-06-30

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Brebners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the Group and Company will have sufficient funds available to enable it to continue to trade for the foreseeable future. The directors are of the opinion that the operations will continue into the foreseeable future.”

Group structure

  1. ASSET ADVANTAGE LIMITED · parent
    1. R A (No 3) Limited 100% · England · Leasing & trading of equipment
    2. R A (No 4) Limited 100% · England · Leasing & trading of equipment
    3. RA (NO 7) Limited 100% · England · Leasing & trading of equipment
    4. RA (No 8) Limited 100% · England · Leasing & trading of equipment
    5. RA (No 9) Limited 100% · England · Leasing & trading of equipment
    6. RA (No 10) Limited 100% · England · Leasing & trading of equipment
    7. RA (No. 11) Limited 100% · England · Leasing & trading of equipment
    8. RA (No. 15) Limited 100% · England · Leasing & trading of equipment
    9. RA (No.17) Limited 100% · England · Leasing & trading of equipment
    10. RA (No.18) Limited 100% · England · Leasing & trading of equipment
    11. RA (No.19) Limited 100% · England · Leasing & trading of equipment
    12. RA (No.20) Limited 100% · England · Leasing & trading of equipment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
EDDY, Jonathan Charles Grenville Director 2007-08-09 Apr 1968 British
KNIGHT, Philip James Director 2010-03-30 Jan 1964 British
OLIVE, Michael Pelham Morris, Mr. Director 2002-10-12 Mar 1956 British
WAKELY, Clare Margaret Director 2023-10-26 Jul 1986 British
Show 13 resigned officers
Name Role Appointed Resigned
CANFIELD, John Richard Secretary 2007-09-18 2010-07-16
EVES, Richard Anthony Secretary 2001-04-20 2002-10-12
LAW, Elizabeth Secretary 2011-04-13 2018-04-20
LEWIN, Peter Jonathan Secretary 2002-10-12 2015-11-17
POOLE, Andrew Philip Secretary 2001-04-20 2002-10-12
WAKELY, Clare Margaret Secretary 2019-03-07 2023-10-26
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-20 2001-04-20
EVES, Richard Anthony Director 2001-04-20 2002-10-12
LEWIN, Peter Jonathan Director 2002-10-12 2015-11-17
MOON, Gerard Leslie Director 2012-03-05 2012-03-05
POOLE, Andrew Philip Director 2001-04-20 2002-10-12
RAMSAY, Alastair James, Mr. Director 2014-07-01 2021-06-16
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-20 2001-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asset Advantage Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-06-23 AA accounts Accounts with accounts type group
2024-05-14 CH01 officers Change person director company with change date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-10-26 TM02 officers Termination secretary company with name termination date PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 AA accounts Accounts with accounts type group
2022-06-30 AA accounts Accounts with accounts type group
2022-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-06 AA accounts Accounts with accounts type group
2021-06-22 TM01 officers Termination director company with name termination date PDF
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 AA accounts Accounts with accounts type group
2020-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page