ASMPT UK HOLDING LIMITED

Key Data

Status

Active

Company No.

07459630

Incorporation date

03/12/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

28/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (201 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

03/02/2025

Termination of appointment of Jonathan David Mudge as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Mr Matthew Lee Dickinson as a director on 2025-02-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (3 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (199 pages)

14/08/2024

Director's details changed for Mr Jonathan Roderick Maloney on 2024-08-01

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (213 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (207 pages)

15/09/2021

Director's details changed for Mr Jonathan David Mudge on 2021-09-15

View PDF (2 pages)

01/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

10/06/2020

Director's details changed for Mr Jonathan Roderick Maloney on 2020-06-10

View PDF (2 pages)

10/06/2020

Appointment of Mrs Emma Elizabeth Harrison as a secretary on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Christopher Shaw as a secretary on 2020-06-10

View PDF (1 pages)

18/12/2019

Appointment of Mr Jonathan David Mudge as a director on 2019-12-18

View PDF (2 pages)

18/12/2019

Termination of appointment of Martyn Buttle as a director on 2019-12-18

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

25/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2019

Cessation of Asm Assembly Systems Pte Ltd as a person with significant control on 2019-11-08

View PDF (1 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (188 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/03/2017

Termination of appointment of Robin Gerard, Cher Tat Ng as a director on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Wai Kwong Lee as a director on 2017-03-15

View PDF (1 pages)

01/03/2017

Registered office address changed from , Imperial Court 2 Exchange Quay, Manchester, M5 3EB to 11 Albany Road Granby Industrial Estate Weymouth DT4 9th on 2017-03-01

View PDF (1 pages)

01/03/2017

Appointment of Mr Martyn Buttle as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Appointment of Mr Mike Manfred Moehlheinrich as a director on 2017-02-28

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/02/2016

Appointment of Mr Christopher Shaw as a secretary on 2016-01-25

View PDF (2 pages)

07/01/2016

Appointment of Mr Jonathan Roderick Maloney as a director on 2016-01-04

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

31/12/2012

Director's details changed for Lee Wai Kwong on 2012-12-13

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

14/12/2012

Director's details changed for Mr Robin Gerard, Cher Tat Ng on 2012-12-13

View PDF (2 pages)

13/12/2012

Director's details changed for Lee Wai Kwong on 2012-12-13

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/03/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

16/03/2012

Director's details changed for Mr Robin Gerard, Cher Tat Ng on 2012-03-15

View PDF (2 pages)

15/03/2012

Director's details changed for Lee Wai Kwong on 2012-03-15

View PDF (2 pages)

18/01/2011

Registered office address changed from , City Place House 55 Basinghall Street, London, EC2V 5EH, United Kingdom on 2011-01-18

View PDF (1 pages)

03/12/2010

Incorporation

View PDF (23 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

19/11/2026

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
Buttle, Martyn	Director	28/02/2017 - 18/12/2019	5
Maloney, Jonathan Roderick	Director	04/01/2016 - Present	6
Mudge, Jonathan David	Director	18/12/2019 - 01/02/2025	4
Moehlheinrich, Mike Manfred	Director	28/02/2017 - Present	1
Ng, Robin Gerard, Cher Tat	Director	03/12/2010 - 15/03/2017	1

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

Turnover:

No. of employees:

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

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Category:

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 ASMPT UK HOLDING LIMITED

ASMPT UK HOLDING LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at 11 Albany Road, Granby Industrial Estate, Weymouth DT4 9TH. There are currently 4 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 ASMPT UK HOLDING LIMITED?

ASMPT UK HOLDING LIMITED is currently Active. It was registered on 03/12/2010 .

Where is ASMPT UK HOLDING LIMITED located?

ASMPT UK HOLDING LIMITED is registered at 11 Albany Road, Granby Industrial Estate, Weymouth DT4 9TH.

What does ASMPT UK HOLDING LIMITED do?

ASMPT UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASMPT UK HOLDING LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-19 with updates.