ASM ONE LIMITED

Key Data

Status

Active

Company No.

09695333

Incorporation date

21/07/2015

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2015)

14/02/2026

Resolutions

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

31/07/2025

Change of details for Copyright Administration Services Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2025-07-15

View PDF (1 pages)

25/07/2025

Cessation of Simon Patrick Fawcett as a person with significant control on 2025-07-15

View PDF (1 pages)

10/07/2025

Registration of charge 096953330002, created on 2025-06-27

View PDF (72 pages)

30/06/2025

Notification of Copyright Administration Services Limited as a person with significant control on 2025-06-01

View PDF (2 pages)

11/06/2025

Satisfaction of charge 096953330001 in full

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (5 pages)

28/08/2024

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

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (7 pages)

03/04/2020

Registration of charge 096953330001, created on 2020-04-01

View PDF (58 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (8 pages)

03/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

11/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-23

View PDF (11 pages)

25/07/2017

Change of details for Simon Patrick Fawcett as a person with significant control on 2016-11-30

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (8 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (6 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (6 pages)

20/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

09/02/2017

Resolutions

View PDF (25 pages)

30/01/2017

Second filing of Confirmation Statement dated 20/07/2016

View PDF (16 pages)

23/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (6 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (6 pages)

18/01/2017

Appointment of Derringtons Limited as a secretary on 2017-01-03

View PDF (2 pages)

18/01/2017

Statement of capital following an allotment of shares on 2015-12-15

View PDF (6 pages)

18/01/2017

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

13/01/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

21/07/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15,580.51 % *

* during past year

Cash in Bank

£18,503.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
1
192.91K
-
0.00
118.00
-

2022
1
202.44K
-
0.00
18.50K
-

2022
1
202.44K
-
0.00
18.50K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

202.44K £4.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.50K £15.58K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	03/01/2017 - 15/07/2025	190
Fawcett, Simon Patrick	Director	21/07/2015 - Present	42

Persons with Significant Control

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

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05/01/1962

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Description

About ASM ONE LIMITED

ASM ONE LIMITED is an(a) Active company incorporated on 21/07/2015 with the registered office located at 23 High Street, Pewsey, Wiltshire SN9 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASM ONE LIMITED?

ASM ONE LIMITED is currently Active. It was registered on 21/07/2015 .

Where is ASM ONE LIMITED located?

ASM ONE LIMITED is registered at 23 High Street, Pewsey, Wiltshire SN9 5AF.

What does ASM ONE LIMITED do?

ASM ONE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does ASM ONE LIMITED have?

ASM ONE LIMITED had 1 employees in 2022.

What is the latest filing for ASM ONE LIMITED?

The latest filing was on 14/02/2026: Resolutions.