Asmodee Uk Holding Limited
Company Profile
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SmallAsmodee Uk Holding Limited
11737872•Private Limited With Share Capital
Hogmoor House Templars Way, Bordon, Hampshire, GU359GQ
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Incorporated
21/12/2018
Company Age
7 years
Directors
3
Employees
54
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Asmodee Uk Holding Limited (11737872) is a private limited with share capital incorporated on 21/12/2018 (7 years old) and registered in hampshire, GU359GQ. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 21/12/2018
GU359GQ
54 employees
Financial Overview
Total Assets
£69.52M
Liabilities
£27.29M
Net Assets
£42.23M
Turnover
£5.63M
Cash
£329.5K
Key Metrics
54
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Incorporation Company
Category:Incorporation
Date:21-12-2018
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
Hogmoor House, Templars Way, Bordon, GU359GQRegistered
Related Companies
5
Contact
Hogmoor House Templars Way, Bordon, Hampshire, GU359GQ