ASG2022 LIMITED

Active Inverness

Other service activities n.e.c.

0 employees website.com
Professional services Legal services & solicitors Other service activities n.e.c.
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ASG2022 LIMITED

Other service activities n.e.c.

Founded 18 May 2004 Active Inverness, Scotland 0 employees website.com
Professional services Legal services & solicitors Other service activities n.e.c.

Previous Company Names

ANDERSON SHAW & GILBERT LIMITED 18 May 2004 — 3 Nov 2022
Accounts Submitted 8 Apr 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 30 Jan 2025 Next due 29 Dec 2025 5 months overdue
Net assets £463K £71K 2024 year on year
Total assets £537K £2K 2024 year on year
Total Liabilities £74K £69K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Cmm Accountancy The Green House Beechwood Park North Inverness IV2 3BL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASG2022 LIMITED (SC268054), an active professional services company based in Inverness, Scotland. Incorporated 18 May 2004. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£315.35k

Decreased by £73.67k (-19%)

Net Assets

£463.08k

Increased by £71.40k (+18%)

Total Liabilities

£73.96k

Decreased by £69.39k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 13 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Robert Findlay Boyd
50.0%
1,900
Joseph Malcolm Leslie Duncan
50.0%
1,900

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Findlay Boyd

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joseph Malcolm Leslie Duncan

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ewen Joseph Macdonald

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025ResolutionResolutions
8 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Feb 2025MortgageMortgage Satisfy Charge Full
30 Jan 2025Confirmation StatementConfirmation statement made on 15 Dec 2024 with no updates
30 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2025 Resolution

Resolutions

8 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 30 Sept 2025

Resolutions

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 8 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 11 Feb 2025

Confirmation statement made on 15 Dec 2024 with no updates

1 years ago on 30 Jan 2025