Asmr Holdings Limited

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Large Enterprise

Asmr Holdings Limited

09507118•Private Limited With Share Capital

650 Wharfedale Road,, Winnersh Triangle, Wokingham, RG415TP
01189271010

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Incorporated

24/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Asmr Holdings Limited (09507118) is a private limited with share capital incorporated on 24/03/2015 (11 years old) and registered in wokingham, RG415TP. The company operates under SIC code 74909 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 24/03/2015
RG415TP

Financial Overview

Total Assets

£90.53M

Liabilities

£18.68M

Net Assets

£71.86M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
suzhanna fathima burke
director
M
michael benjamin smollan
director
F
fathima suzhanna hameed-burke
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Legacy
Category:Capital
Date:22-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Auditors Resignation Company
Category:Auditors
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2015
Incorporation Company
Category:Incorporation
Date:24-03-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered

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Contact

01189271010
650 Wharfedale Road,, Winnersh Triangle, Wokingham, RG415TP