ASE PROCUREMENT SERVICES LIMITED

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ASE PROCUREMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

15010173

Incorporation date

18/07/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

14b, Tower 42, 25 Old Broad Street, London EC2N 1HNCopy
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Latest events (Record since 18/07/2023)
dot icon19/01/2026
Appointment of Mr Tarun Agrawal as a director on 2025-12-17
dot icon07/01/2026
Resolutions
dot icon07/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Appointment of Mr Mark Wood as a director on 2025-12-17
dot icon30/12/2025
Appointment of Mr Andrew Julian Gould as a director on 2025-12-17
dot icon30/12/2025
Appointment of Mr Stephen John Mason as a director on 2025-12-17
dot icon30/12/2025
Appointment of Mr Cyrus Dadachanji as a director on 2025-12-17
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon15/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/05/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/08/2024
Director's details changed for Ase Management Services Limited on 2023-12-11
dot icon28/08/2024
Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-11
dot icon31/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon26/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/12/2023
Registered office address changed from 25 Eccleston Place Room 1-01 London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11
dot icon26/09/2023
Cessation of Ase Holdings 1 Bv as a person with significant control on 2023-09-26
dot icon26/09/2023
Notification of Ase Uk Holdings Limited as a person with significant control on 2023-09-26
dot icon31/07/2023
Current accounting period shortened from 2024-07-31 to 2023-12-31
dot icon18/07/2023
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Stephen John
Director
17/12/2025 - Present
68
Mr Dhruv Menon
Director
18/07/2023 - Present
69
Gould, Andrew Julian
Director
17/12/2025 - Present
49
Dadachanji, Cyrus
Director
17/12/2025 - Present
30
Ase Management Services Limited
Corporate Director
18/07/2023 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ASE PROCUREMENT SERVICES LIMITED

ASE PROCUREMENT SERVICES LIMITED is an(a) Active company incorporated on 18/07/2023 with the registered office located at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 7 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 ASE PROCUREMENT SERVICES LIMITED?

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ASE PROCUREMENT SERVICES LIMITED is currently Active. It was registered on 18/07/2023 .

Where is ASE PROCUREMENT SERVICES LIMITED located?

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ASE PROCUREMENT SERVICES LIMITED is registered at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does ASE PROCUREMENT SERVICES LIMITED do?

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ASE PROCUREMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASE PROCUREMENT SERVICES LIMITED?

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The latest filing was on 19/01/2026: Appointment of Mr Tarun Agrawal as a director on 2025-12-17.