ASML (UK) LIMITED

Key Data

Status

Active

Company No.

SC176574

Incorporation date

19/06/1997

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

14/08/2024

Termination of appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2024-08-12

View PDF (1 pages)

14/08/2024

Appointment of Anne Willemijn Hidma as a director on 2024-08-12

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

25/11/2021

Appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2021-11-01

View PDF (2 pages)

25/11/2021

Termination of appointment of Geert Tine Beullens as a director on 2021-11-01

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (259 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

18/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (238 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/07/2020

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-07-15

View PDF (2 pages)

10/07/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-06-30

View PDF (1 pages)

01/07/2020

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2020-07-01

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

02/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

02/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

30/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

15/11/2018

Amended audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

12/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

12/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (197 pages)

12/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (3 pages)

26/04/2018

Termination of appointment of Wolfgang Ulrich Nickl as a director on 2018-04-25

View PDF (1 pages)

26/04/2018

Appointment of Geert Tine Beullens as a director on 2018-04-25

View PDF (2 pages)

20/12/2017

Resolutions

View PDF (17 pages)

20/12/2017

Statement of company's objects

View PDF (2 pages)

24/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

24/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (33 pages)

24/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

24/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

22/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

22/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (128 pages)

22/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

22/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

29/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (20 pages)

29/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (148 pages)

24/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

03/12/2014

Accounts made up to 2013-12-31

View PDF (20 pages)

24/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (157 pages)

24/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

24/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/10/2014

Appointment of Wolfgang Ulrich Nickl as a director on 2014-10-15

View PDF (2 pages)

15/10/2014

Termination of appointment of Asml Holding N.V. as a director on 2014-10-15

View PDF (1 pages)

15/10/2014

Termination of appointment of Peter Theodoor Felix Maria Wennink as a director on 2014-10-15

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

11/02/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-02-11

View PDF (1 pages)

20/11/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (20 pages)

01/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (192 pages)

01/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

01/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

09/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

11/03/2013

Auditor's resignation

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Peter Theodoor Felix Maria Wennink on 2012-05-15

View PDF (2 pages)

09/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

08/10/2010

Appointment of Peter Theodoor Felix Maria Wennink as a director

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (40 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

12/12/2006

Amended full accounts made up to 2005-12-31

View PDF (22 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: 29 mercat green kinrossie perth PH2 6HT

View PDF (1 pages)

24/07/2006

Return made up to 19/06/06; full list of members

View PDF (5 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/08/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

04/06/2004

Registered office changed on 04/06/04 from: 19 glasgow road paisley PA1 3QX

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (1 pages)

16/02/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Registered office changed on 11/12/02 from: 19 glasgow road paisley PA1 3QX

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/08/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

25/03/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

12/11/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

12/11/1997

Registered office changed on 12/11/97 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

07/10/1997

Memorandum and Articles of Association

View PDF (9 pages)

07/10/1997

Resolutions

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (17 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

19/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/07/2020 - Present	1142
Beullens, Geert Tine	Director	25/04/2018 - 01/11/2021	-
Wennink, Peter Theodoor Felix Maria	Director	23/09/2010 - 15/10/2014	-
Van Den Heuvel, Cornelis Hendrikus Alfons	Director	01/11/2021 - 12/08/2024	-
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	01/07/2006 - 30/06/2020	1229

Persons with Significant Control

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

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Description

About ASML (UK) LIMITED

ASML (UK) LIMITED is an(a) Active company incorporated on 19/06/1997 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 2 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 ASML (UK) LIMITED?

ASML (UK) LIMITED is currently Active. It was registered on 19/06/1997 .

Where is ASML (UK) LIMITED located?

ASML (UK) LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does ASML (UK) LIMITED do?

ASML (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ASML (UK) LIMITED?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.