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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms. Olga Timkesheva
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smirnov, Alexey, Mr.
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-14 ~ now
    OF - Director → CIF 0
    Mr. Alexey Smirnov
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Zakharov, Alexey
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Timkesheva, Olga, Ms.
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-02-14
    OF - Director → CIF 0
  • 3
    Smirnov, Alexey, Mr.
    Manager born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    CSL SECRETARIES LIMITED
    icon of addressDrake Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 414 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2008-04-24 ~ 2009-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ASERCO INVESTMENT LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,716 GBP2024-10-31
3,716 GBP2023-10-31
Fixed Assets
3,716 GBP2024-10-31
3,716 GBP2023-10-31
Debtors
2,182,902 GBP2024-10-31
2,254,097 GBP2023-10-31
Cash at bank and in hand
9,374 GBP2024-10-31
5,498 GBP2023-10-31
Current Assets
2,192,276 GBP2024-10-31
2,259,595 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,909,915 GBP2024-10-31
-1,175,688 GBP2023-10-31
Net Current Assets/Liabilities
-1,717,639 GBP2024-10-31
1,083,907 GBP2023-10-31
Total Assets Less Current Liabilities
-1,713,923 GBP2024-10-31
1,087,623 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,967,407 GBP2024-10-31
-6,500,157 GBP2023-10-31
Net Assets/Liabilities
-5,681,330 GBP2024-10-31
-5,412,534 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-5,682,330 GBP2024-10-31
-5,413,534 GBP2023-10-31
Equity
-5,681,330 GBP2024-10-31
-5,412,534 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
5,410 GBP2024-10-31
5,410 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,694 GBP2024-10-31
1,694 GBP2023-10-31

  • ASERCO INVESTMENT LTD
    Info
    Registered number 06575603
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.