ASOS VENTURES LIMITED

Key Data

Status

Active

Company No.

09356546

Incorporation date

16/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (11 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (176 pages)

07/10/2025

Appointment of Rishi Sharma as a director on 2025-10-07

View PDF (2 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)

25/07/2025

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

View PDF (3 pages)

12/06/2025

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

View PDF (2 pages)

12/06/2025

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

View PDF (1 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 01/09/24

View PDF (196 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2024-09-01

View PDF (12 pages)

29/07/2024

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

View PDF (3 pages)

29/02/2024

Audit exemption statement of guarantee by parent company for period ending 03/09/23

View PDF (3 pages)

29/02/2024

Notice of agreement to exemption from audit of accounts for period ending 03/09/23

View PDF (2 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 03/09/23

View PDF (176 pages)

29/02/2024

Consolidated accounts of parent company for subsidiary company period ending 03/09/23

View PDF (0 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2023-09-03

View PDF (12 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)

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

Resolutions

View PDF (2 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (20 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 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

Accounts for a small company made up to 2021-08-31

View PDF (17 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

Accounts for a small company made up to 2020-08-31

View PDF (15 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 (14 pages)

17/07/2019

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

View PDF (3 pages)

10/07/2019

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

View PDF (2 pages)

09/07/2019

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

View PDF (2 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

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

View PDF (1 pages)

21/05/2019

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

View PDF (2 pages)

09/01/2019

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)

02/01/2018

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)

18/01/2017

Full accounts made up to 2016-08-31

View PDF (14 pages)

12/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

20/12/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 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)

24/07/2015

Appointment of Mr Andrew Colin Magowan as a secretary on 2015-07-23

View PDF (2 pages)

23/07/2015

Termination of appointment of Andrew Colin Magowan as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Anneka Milham as a secretary on 2015-07-22

View PDF (1 pages)

25/03/2015

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

View PDF (2 pages)

16/12/2014

Incorporation

View PDF (9 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

01/09/2024

Next confirmation date

25/07/2026

Last change occurred

01/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Beighton, Nicholas Timothy	Director	16/12/2014 - 11/10/2021	35
Mr Nicholas John Robertson	Director	16/12/2014 - 02/09/2015	26
Gallier, Philip	Director	10/06/2025 - Present	39
Ashton, Helen	Director	01/09/2015 - 30/04/2018	12
Sharma, Rishi	Director	07/10/2025 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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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

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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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Description

About ASOS VENTURES LIMITED

ASOS VENTURES LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at Greater London House Ground Floor, Hampstead Road, London NW1 7FB. 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 ASOS VENTURES LIMITED?

ASOS VENTURES LIMITED is currently Active. It was registered on 16/12/2014 .

Where is ASOS VENTURES LIMITED located?

ASOS VENTURES LIMITED is registered at Greater London House Ground Floor, Hampstead Road, London NW1 7FB.

What does ASOS VENTURES LIMITED do?

ASOS VENTURES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ASOS VENTURES LIMITED?

The latest filing was on 20/04/2026: Audit exemption subsidiary accounts made up to 2025-08-31.