Ase Uk Holdings Limited

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Micro

Ase Uk Holdings Limited

13412982Private Limited With Share Capital

14B, Tower 42,, 25 Old Broad Street, London, EC2N1HN
Incorporated

21/05/2021

Company Age

4 years

Directors

6

Employees

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ase Uk Holdings Limited (13412982) is a private limited with share capital incorporated on 21/05/2021 (4 years old) and registered in london, EC2N1HN. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 21/05/2021
EC2N1HN

Financial Overview

Total Assets

£51.17M

Liabilities

£47.30M

Net Assets

£3.87M

Turnover

£519.8K

Cash

£1.35M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

38
Resolution
Category:Resolution
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Incorporation Company
Category:Incorporation
Date:21-05-2021

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered

Contact

14B, Tower 42,, 25 Old Broad Street, London, EC2N1HN