ASM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09506335

Incorporation date

24/03/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

30/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/09/2025

Director's details changed for Christopher Growe on 2023-03-27

View PDF (2 pages)

27/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

28/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

07/05/2024

Auditor's resignation

View PDF (4 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

22/01/2024

Registered office address changed from 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22

View PDF (1 pages)

22/01/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

20/12/2023

Change of details for Advantage Sales & Marketing Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-26

View PDF (1 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

01/05/2023

Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28

View PDF (1 pages)

01/05/2023

Appointment of Robert Douglas Murray as a director on 2023-04-28

View PDF (2 pages)

11/04/2023

Appointment of Christopher Growe as a director on 2023-03-27

View PDF (2 pages)

06/04/2023

Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27

View PDF (1 pages)

13/02/2023

Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

29/09/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

10/06/2022

Appointment of Mr Darrin Andrew Kleinman as a director on 2022-05-18

View PDF (2 pages)

10/06/2022

Termination of appointment of Tanya Lynn Domier as a director on 2022-05-17

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/09/2021

Director's details changed for Tanya Lynn Domier on 2021-06-04

View PDF (2 pages)

02/09/2021

Director's details changed for Mr Brian Gifford Stevens on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Tanya Lynn Domier on 2021-09-01

View PDF (2 pages)

31/08/2021

Change of details for Advantage Sales & Marketing Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

13/05/2021

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

23/03/2020

Change of details for Advantage Sales & Marketing Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

13/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

13/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-13

View PDF (7 pages)

04/11/2019

Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

17/10/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-16

View PDF (1 pages)

17/10/2019

Director's details changed for Mr Brian Gifford Stevens on 2017-06-23

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (5 pages)

04/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (8 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (4 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

14/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

26/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

24/03/2015

Incorporation

View PDF (50 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

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	06/12/2023 - 27/08/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
Murray, Robert Douglas	Director	28/04/2023 - Present	9
Stevens, Brian Gifford	Director	24/03/2015 - 27/03/2023	14
Kleinman, Darrin Andrew	Director	18/05/2022 - 28/04/2023	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ASM HOLDINGS LIMITED

ASM HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 ASM HOLDINGS LIMITED?

ASM HOLDINGS LIMITED is currently Active. It was registered on 24/03/2015 .

Where is ASM HOLDINGS LIMITED located?

ASM HOLDINGS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASM HOLDINGS LIMITED do?

ASM HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASM HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Full accounts made up to 2024-12-31.