Asendia Uk Limited

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Large Enterprise

Asendia Uk Limited

05029372•Private Limited With Share Capital

Ground Floor Egerton House, 68 Baker Street, Weybridge, KT138AL
WebsiteEmail01234227880

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Incorporated

29/01/2004

Company Age

22 years

Directors

5

Employees

338

SIC Code

53100

Risk

very low risk

Company Overview

Registration, classification & business activity

Asendia Uk Limited (05029372) is a private limited with share capital incorporated on 29/01/2004 (22 years old) and registered in weybridge, KT138AL. The company operates under SIC code 53100 and is classified as Large Enterprise.

Asendia uk limited is a package/freight delivery company based out of rutland house 148 edmund street, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 53100
Large Enterprise
Incorporated 29/01/2004
KT138AL
338 employees

Financial Overview

Total Assets

£71.81M

Liabilities

£56.59M

Net Assets

£15.22M

Turnover

£182.03M

Cash

£715.0K

Key Metrics

338

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
simon batt
director
M
mathieu martin
director
R
renaud marliere
director
M
matthieu jacques roger martin
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Resolution
Category:Resolution
Date:17-12-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

551 Fairlie Road, Slough, Berkshire, SL14PY
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered
Unit 9, Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex, TW46NF

Contact

01234227880
info.at@asendia.cominfo.es@asendia.cominfo.fr@asendia.cominfo.uk@asendia.cominfo.usa@asendia.com
asendia.com
Ground Floor Egerton House, 68 Baker Street, Weybridge, KT138AL