ASM BELFAST LTD - Profile & Financials

Accounts Submitted 28 Aug 2024

Confirmation Statement Submitted 19 Sept 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor, Glendinning House 6 Murray Street Belfast BT1 6DN Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Brian Matthew Clerkin	Director	Irish	Northern Ireland	50	1 Feb 2016	Active

Shareholders

Shareholders (1)


Sumer Accountants Ni Ltd	100.0%	1	Ordinary	19 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sumer Accountants Ni Ltd

Unknown

Active

Notified 25 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian Matthew Clerkin

Irish

Active

Notified 6 Apr 2016

Residence Northern Ireland

DOB December 1975

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

SUMER ACCOUNTANTS NI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER NI HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

ASM BELFAST LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Nov 2024	Persons With Significant Control	Change to Sumer Accountants Ni Ltd as a person with significant control on 2024-06-28	View(2 pages)
19 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-17 with updates	View(4 pages)