AR

ASSET RELEASE MANAGEMENT LTD

Active

Company number 09034591

London, United Kingdom · Incorporated 12 May 2014

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIND A BUYER LIMITED · 12 May 2014 – 14 May 2014

BUYERS2U LIMITED · 14 May 2014 – 5 June 2020

FARLEY CONSULTING LIMITED · 5 June 2020 – 18 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 May 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Gazette Filings Brought Up To Date
Gazette
19 August 2025 View
Gazette Notice Compulsory
Gazette
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 March 2022 View
Resolution
Resolution
12 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2022 View
Capital Name Of Class Of Shares
Capital
10 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Resolution
Resolution
18 May 2021 View
Change Of Name Notice
Change Of Name
18 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Resolution
Resolution
5 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Confirmation Statement
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Certificate Change Of Name Company
Change Of Name
14 May 2014 View
Incorporation Company
Incorporation
12 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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