ASE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13412982

Incorporation date

21/05/2021

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2021)

22/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

22/01/2026

Resolutions

View PDF (2 pages)

19/01/2026

Appointment of Mr Tarun Agrawal as a director on 2025-12-17

View PDF (2 pages)

08/01/2026

Termination of appointment of Rajesh Gathala as a director on 2025-12-17

View PDF (1 pages)

08/01/2026

Appointment of Mr Cyrus Dadachanji as a director on 2025-12-17

View PDF (2 pages)

08/01/2026

Appointment of Mr Mark William Wood as a director on 2025-12-17

View PDF (2 pages)

30/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

16/05/2025

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

View PDF (26 pages)

11/09/2024

Notification of Ase Holdings 1 B.V. as a person with significant control on 2021-12-17

View PDF (2 pages)

29/08/2024

Cessation of Ampyr Solar Europe Gp Llp as a person with significant control on 2021-12-17

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

29/08/2024

Cessation of Ase Holdings 1 Bv as a person with significant control on 2021-12-17

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

23/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

11/12/2023

Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11

View PDF (1 pages)

21/06/2023

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

View PDF (25 pages)

03/06/2023

Notification of Ase Holdings 1 Bv as a person with significant control on 2021-12-17

View PDF (2 pages)

03/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

01/09/2022

Registered office address changed from 2nd Floor Cardinal Place, West Building 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2022-09-01

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

29/04/2022

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

View PDF (26 pages)

04/03/2022

Satisfaction of charge 134129820002 in full

View PDF (1 pages)

04/03/2022

Satisfaction of charge 134129820003 in full

View PDF (1 pages)

17/02/2022

Registration of charge 134129820006, created on 2022-02-14

View PDF (41 pages)

13/02/2022

Termination of appointment of Paul Martin Garske as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Registration of charge 134129820005, created on 2022-02-10

View PDF (7 pages)

24/01/2022

Director's details changed for Mr. Paul Martin Garske on 2021-05-21

View PDF (2 pages)

21/12/2021

Registration of charge 134129820003, created on 2021-12-17

View PDF (60 pages)

21/12/2021

Registration of charge 134129820004, created on 2021-12-17

View PDF (59 pages)

08/12/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

22/08/2021

Appointment of Mr. Dhruv Menon as a director on 2021-08-22

View PDF (2 pages)

14/08/2021

Resolutions

View PDF (5 pages)

05/08/2021

Registration of charge 134129820001, created on 2021-07-30

View PDF (51 pages)

05/08/2021

Registration of charge 134129820002, created on 2021-07-30

View PDF (51 pages)

30/07/2021

Cessation of Ampyr Energy Uk Llp as a person with significant control on 2021-07-30

View PDF (1 pages)

30/07/2021

Notification of Ampyr Solar Europe Gp Llp as a person with significant control on 2021-07-30

View PDF (2 pages)

21/05/2021

Incorporation

View PDF (12 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

29/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASE UK HOLDINGS LIMITED

ASE UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2021 with the registered office located at 14b, Tower 42, 25 Old Broad Street, London EC2N 1HN. 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 ASE UK HOLDINGS LIMITED?

ASE UK HOLDINGS LIMITED is currently Active. It was registered on 21/05/2021 .

Where is ASE UK HOLDINGS LIMITED located?

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

What does ASE UK HOLDINGS LIMITED do?

ASE UK HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ASE UK HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Memorandum and Articles of Association.