ASCO GROUP LIMITED

Key Data

Status

Active

Company No.

07853258

Incorporation date

18/11/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

28/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

03/10/2025

Appointment of Runar Hatletvedt as a director on 2025-10-03

View PDF (2 pages)

24/07/2025

Appointment of Mr Stephen Mitchell as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Appointment of Mr Fraser Gordon Stewart as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Appointment of Mr Allan Douglas Scott as a director on 2025-07-23

View PDF (2 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (75 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

20/07/2024

Satisfaction of charge 078532580002 in full

View PDF (4 pages)

04/07/2024

Registration of charge 078532580004, created on 2024-06-27

View PDF (79 pages)

04/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Solvency Statement dated 04/01/24

View PDF (1 pages)

04/01/2024

Statement by Directors

View PDF (1 pages)

04/01/2024

Statement of capital on 2024-01-04

View PDF (3 pages)

04/01/2024

Notification of Project Advance Bidco Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Cessation of Zander Midco Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (79 pages)

29/08/2023

Appointment of Timothy Michael Robert Pettigrew as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter Ian France as a director on 2023-08-29

View PDF (1 pages)

23/08/2023

Resolutions

View PDF (1 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

22/08/2023

Second filing for the appointment of Mr Antony Robert William Wright as a director

View PDF (3 pages)

16/08/2023

Appointment of Mr Antony Robert William Wright as a director on 2023-08-07

View PDF (3 pages)

16/08/2023

Registration of charge 078532580003, created on 2023-08-11

View PDF (61 pages)

16/08/2023

Satisfaction of charge 078532580001 in full

View PDF (4 pages)

15/08/2023

Registration of charge 078532580002, created on 2023-08-11

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

11/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (72 pages)

30/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (71 pages)

07/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (70 pages)

30/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

24/12/2020

Termination of appointment of Richard Peter Hanson as a director on 2020-12-18

View PDF (1 pages)

24/12/2020

Termination of appointment of John Gilbert Gemmell as a director on 2020-12-18

View PDF (1 pages)

24/12/2020

Termination of appointment of Graeme Dominic Stening as a director on 2020-12-18

View PDF (1 pages)

21/12/2020

Cessation of Doughty Hanson & Co V Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

21/12/2020

Cessation of Doughty Hanson & Co Managers Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

21/12/2020

Notification of Zander Midco Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

21/12/2020

Registration of charge 078532580001, created on 2020-12-18

View PDF (42 pages)

01/07/2020

Termination of appointment of Stephen John Bucksey as a director on 2020-06-30

View PDF (1 pages)

11/03/2020

Director's details changed for Mr Richard Peter Hanson on 2020-03-06

View PDF (2 pages)

11/03/2020

Director's details changed for John Gilbert Gemmell on 2020-03-06

View PDF (2 pages)

28/02/2020

Termination of appointment of John Joseph Leahy as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Appointment of Mr Graeme Dominic Stening as a director on 2020-02-28

View PDF (2 pages)

05/12/2019

Termination of appointment of Michael Straughen as a director on 2019-06-30

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (57 pages)

20/12/2018

Appointment of Mr Richard Peter Hanson as a director on 2018-12-14

View PDF (2 pages)

20/12/2018

Appointment of Mr John Joseph Leahy as a director on 2018-12-14

View PDF (2 pages)

20/12/2018

Termination of appointment of Peter Robert Kruppa as a director on 2018-12-12

View PDF (1 pages)

20/12/2018

Termination of appointment of Michael Stephen Brown as a director on 2018-12-14

View PDF (1 pages)

23/11/2018

Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

22/11/2018

Register(s) moved to registered office address Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX

View PDF (1 pages)

02/10/2018

Appointment of Mr Peter Ian France as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Alan John Brown as a director on 2018-09-25

View PDF (1 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (54 pages)

10/07/2018

Notification of Doughty Hanson & Co Managers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2018

Notification of Doughty Hanson & Co V Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Withdrawal of a person with significant control statement on 2018-07-09

View PDF (2 pages)

14/03/2018

Appointment of Mr Michael Stephen Brown as a director on 2018-03-13

View PDF (2 pages)

14/03/2018

Termination of appointment of Alessandro Baroni as a director on 2018-03-13

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

27/03/2017

Appointment of Mr Stephen John Bucksey as a director on 2017-03-01

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

03/05/2016

Appointment of Peter Robert Kruppa as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Termination of appointment of Michal Lech Lange as a director on 2016-05-03

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (9 pages)

18/11/2015

Secretary's details changed for Fraser Nicol Mcintyre on 2015-10-26

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Alan John Brown on 2015-10-26

View PDF (2 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (74 pages)

12/08/2015

Appointment of Michal Lech Lange as a director on 2015-07-15

View PDF (2 pages)

12/08/2015

Appointment of Alessandro Baroni as a director on 2015-07-15

View PDF (2 pages)

27/07/2015

Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

View PDF (1 pages)

27/07/2015

Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

View PDF (1 pages)

20/07/2015

Termination of appointment of Julian Charles Huxtable as a director on 2015-07-15

View PDF (1 pages)

15/06/2015

Termination of appointment of Philos Carnio as a director on 2015-02-20

View PDF (2 pages)

02/04/2015

Appointment of Mr Michael Straughen as a director on 2015-03-01

View PDF (3 pages)

11/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/02/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (17 pages)

09/02/2015

Statement of capital following an allotment of shares on 2013-01-16

View PDF (4 pages)

09/02/2015

Statement of capital following an allotment of shares on 2013-04-09

View PDF (4 pages)

09/02/2015

Statement of capital following an allotment of shares on 2013-09-05

View PDF (4 pages)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-18

View PDF (19 pages)

07/01/2015

Appointment of Mr Alan John Brown as a director on 2015-01-06

View PDF (2 pages)

07/01/2015

Termination of appointment of William Macdonald Allan as a director on 2014-12-08

View PDF (1 pages)

07/01/2015

Termination of appointment of Derek Smith as a director on 2014-12-04

View PDF (1 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (74 pages)

22/01/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (9 pages)

13/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (54 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (5 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (5 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-08-29

View PDF (5 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-08-08

View PDF (5 pages)

15/01/2013

Registered office address changed from , 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 2013-01-15

View PDF (1 pages)

20/12/2012

Certificate of change of name

View PDF (3 pages)

20/12/2012

Change of name notice

View PDF (2 pages)

13/12/2012

Appointment of Fraser Nicol Mcintyre as a secretary

View PDF (2 pages)

13/12/2012

Appointment of Derek Smith as a director

View PDF (2 pages)

13/12/2012

Appointment of William Macdonald Allan as a director

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

10/08/2012

Appointment of Philos Carnio as a director

View PDF (3 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (4 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (4 pages)

23/03/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/02/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (5 pages)

30/12/2011

Termination of appointment of Graeme Stening as a director

View PDF (2 pages)

30/12/2011

Termination of appointment of Stephen Marquardt as a director

View PDF (2 pages)

30/12/2011

Termination of appointment of Richard Lund as a director

View PDF (2 pages)

18/11/2011

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Michael Stephen	Director	13/03/2018 - 14/12/2018	11
France, Peter Ian	Director	01/10/2018 - 29/08/2023	39
Mitchell, Stephen	Director	23/07/2025 - Present	5
Leahy, John Joseph	Director	14/12/2018 - 28/02/2020	15
Pettigrew, Timothy Michael Robert	Director	29/08/2023 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Description

About ASCO GROUP LIMITED

ASCO GROUP LIMITED is an(a) Active company incorporated on 18/11/2011 with the registered office located at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCO GROUP LIMITED?

ASCO GROUP LIMITED is currently Active. It was registered on 18/11/2011 .

Where is ASCO GROUP LIMITED located?

ASCO GROUP LIMITED is registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX.

What does ASCO GROUP LIMITED do?

ASCO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCO GROUP LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-18 with updates.