ASOS INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08492269

Incorporation date

17/04/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

21/01/2026

Full accounts made up to 2025-08-31

View PDF (17 pages)

26/11/2025

Registration of charge 084922690004, created on 2025-11-20

View PDF (41 pages)

07/10/2025

Termination of appointment of Emma Whyte as a secretary on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Emma Whyte as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Appointment of Rishi Sharma as a director on 2025-10-06

View PDF (2 pages)

07/10/2025

Appointment of Mr Philip Gallier as a director on 2025-10-06

View PDF (2 pages)

25/07/2025

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

View PDF (3 pages)

12/06/2025

Termination of appointment of Clare Lucy Heard as a director on 2025-06-09

View PDF (1 pages)

09/01/2025

Full accounts made up to 2024-09-01

View PDF (16 pages)

19/09/2024

Registration of charge 084922690003, created on 2024-09-19

View PDF (102 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

10/02/2024

Full accounts made up to 2023-09-03

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

05/06/2023

Satisfaction of charge 084922690001 in full

View PDF (1 pages)

05/06/2023

Registration of charge 084922690002, created on 2023-06-05

View PDF (97 pages)

06/04/2023

Appointment of Aaron Izzard as a director on 2023-04-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Katja Anneli Hall as a director on 2023-04-03

View PDF (1 pages)

09/03/2023

Termination of appointment of Anna Suchopar as a secretary on 2023-03-01

View PDF (1 pages)

09/03/2023

Appointment of Emma Whyte as a secretary on 2023-03-01

View PDF (2 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (37 pages)

12/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Registration of charge 084922690001, created on 2022-12-01

View PDF (83 pages)

23/11/2022

Appointment of Group Legal Director Emma Whyte as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Mrs Katja Anneli Hall as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Clare Heard as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Mathew James Dunn as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Anna Suchopar as a director on 2022-10-31

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-08-31

View PDF (16 pages)

14/10/2021

Termination of appointment of Nicholas Timothy Beighton as a director on 2021-10-11

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-08-31

View PDF (13 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mrs Anna Suchopar as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a secretary on 2019-06-28

View PDF (1 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Appointment of Mrs Anna Suchopar as a secretary on 2019-06-28

View PDF (2 pages)

21/05/2019

Appointment of Mr Mathew James Dunn as a director on 2019-05-09

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-08-31

View PDF (14 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Helen Ashton as a director on 2018-04-30

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-08-31

View PDF (14 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-08-31

View PDF (12 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

02/02/2016

Full accounts made up to 2015-08-31

View PDF (12 pages)

11/09/2015

Appointment of Helen Ashton as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Nicholas John Robertson as a director on 2015-09-02

View PDF (1 pages)

03/09/2015

Appointment of Mr Andrew Colin Magowan as a director on 2015-09-02

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

17/03/2015

Director's details changed for Mr Nicholas John Robertson on 2015-03-09

View PDF (2 pages)

23/01/2015

Full accounts made up to 2014-08-31

View PDF (12 pages)

17/09/2014

Director's details changed for Mr Nicholas John Robertson on 2014-07-04

View PDF (2 pages)

31/07/2014

Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on 2014-07-31

View PDF (1 pages)

28/05/2014

Current accounting period extended from 2014-04-30 to 2014-08-31

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

02/05/2014

Director's details changed for Mr Nicholas John Robertson on 2014-05-02

View PDF (2 pages)

02/05/2014

Director's details changed for Mr Nicholas Timothy Beighton on 2014-05-02

View PDF (2 pages)

02/05/2014

Secretary's details changed for Andrew Colin Magowan on 2014-05-02

View PDF (1 pages)

23/10/2013

Registered office address changed from 2Nd Floor Greater London House Hampstead Road London NW1 7FB United Kingdom on 2013-10-23

View PDF (1 pages)

17/10/2013

Termination of appointment of Jonathan Kamaluddin as a director

View PDF (1 pages)

21/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (6 pages)

20/05/2013

Resolutions

View PDF (38 pages)

17/04/2013

Incorporation

View PDF (42 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

31/08/2025

Next confirmation date

25/07/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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
Beighton, Nicholas Timothy	Director	17/04/2013 - 11/10/2021	35
Mr Nicholas John Robertson	Director	17/04/2013 - 02/09/2015	26
Gallier, Philip	Director	06/10/2025 - Present	39
Ashton, Helen	Director	01/09/2015 - 30/04/2018	12
Sharma, Rishi	Director	06/10/2025 - Present	12

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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Category:

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 ASOS INTERMEDIATE HOLDINGS LIMITED

ASOS INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at Greater London House, Hampstead Road, London, England NW1 7FB. 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 ASOS INTERMEDIATE HOLDINGS LIMITED?

ASOS INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 17/04/2013 .

Where is ASOS INTERMEDIATE HOLDINGS LIMITED located?

ASOS INTERMEDIATE HOLDINGS LIMITED is registered at Greater London House, Hampstead Road, London, England NW1 7FB.

What does ASOS INTERMEDIATE HOLDINGS LIMITED do?

ASOS INTERMEDIATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASOS INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Full accounts made up to 2025-08-31.