ASOS PLC
Overview
| Company Name | ASOS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04006623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASOS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASOS PLC located?
| Registered Office Address | Greater London House Hampstead Road NW1 7FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASOS PLC?
| Company Name | From | Until |
|---|---|---|
| ASSEENONSCREEN HOLDINGS PLC | Jun 15, 2000 | Jun 15, 2000 |
| WINSUPPLY PUBLIC LIMITED COMPANY | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for ASOS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ASOS PLC?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ASOS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Link Registrar Services 34 Beckenham Road Beckenham BR3 4TU England to Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA | 1 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 184 pages | AA | ||||||||||||||||||
Appointment of Mr Jonathan Damian Kamaluddin as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 040066230006, created on Nov 20, 2025 | 42 pages | MR01 | ||||||||||||||||||
Termination of appointment of Jorgen Madsen Lindemann as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Rishi Sharma as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Emma Whyte as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mr Jose Antonio Ramos Calamonte on Sep 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Anna Maria Rugarli on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Aaron Izzard as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Christopher Murray as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 01, 2024 | 196 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 040066230005, created on Sep 19, 2024 | 102 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Christopher Murray as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Christine Cross as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mrs Natasja Ilse Gysele Laheij on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ASOS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Rishi | Secretary | Hampstead Road NW1 7FB London Greater London House | 340942230001 | |||||||
| BARKER, William | Director | Hampstead Road NW1 7FB London Greater London House | United States | British | 313763370001 | |||||
| CROSS, Christine | Director | Hampstead Road NW1 7FB London Greater London House | United Kingdom | British | 296634830002 | |||||
| GAO, Wei | Director | Hampstead Road NW1 7FB London Greater London House | United States | American | 305073640002 | |||||
| GULIN-MERLE, Marie | Director | Hampstead Road NW1 7FB London Greater London House | United States | French | 305069130001 | |||||
| GUTIÉRREZ, Jose Manuel Martínez | Director | Hampstead Road NW1 7FB London Greater London House | Spain | Spanish | 307878970001 | |||||
| IZZARD, Aaron | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 302383880001 | |||||
| KAMALUDDIN, Jonathan Damian | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 101268360004 | |||||
| LAHEIJ, Natasja Ilse Gysele | Director | Hampstead Road NW1 7FB London Greater London House | England | Dutch | 303922840002 | |||||
| RAMOS CALAMONTE, Jose Antonio | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | Spanish | 285399370004 | |||||
| ROBERTSON, Nicholas John | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 284420350001 | |||||
| RUGARLI, Anna Maria | Director | Hampstead Road NW1 7FB London Greater London House | Switzerland | Italian | 310693170002 | |||||
| BEIGHTON, Nicholas Timothy | Secretary | Second Floor Greater London House NW1 7FB Hampstead Road London | British | 107221780003 | ||||||
| KAMALUDDIN, Jonathan Damian | Secretary | Wakehurst Road SW11 6BS London 134 | British | 101268360003 | ||||||
| MAGOWAN, Andrew | Secretary | Hampstead Road NW1 7FB London Greater London House United Kingdom | 168771870001 | |||||||
| MORGAN, John Llewellyn | Secretary | 18 Boleyn Close Grange Park SN5 6JZ Swindon Wiltshire | British | 70612600001 | ||||||
| SUCHOPAR, Anna | Secretary | Hampstead Road NW1 7FB London Greater London House | 260295990001 | |||||||
| WHYTE, Emma | Secretary | Hampstead Road NW1 7FB London Greater London House | 306610090001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLI, Waheed, Lord | Director | Second Floor Greater London House NW1 7FB Hampstead Road London | United Kingdom | British | 78970290002 | |||||
| ASHTON, Helen | Director | Hampstead Road NW1 7FB London Greater London House England England | United Kingdom | British | 200855170001 | |||||
| BEIGHTON, Nicholas Timothy, Dr | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 107221780004 | |||||
| BOSTOCK, Kate | Director | c/o Anneka Kingan Hampstead Road London Greater London House London United Kingdom | Uk | British | 175103740001 | |||||
| BREADY, Robert | Director | Second Floor Greater London House NW1 7FB Hampstead Road London | England | British | 112146560001 | |||||
| CLIFTON, Rita Ann | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 150443010001 | |||||
| CONWAY, Gregory James | Director | 35 Balmoral Close LE2 3PZ Leicester | British | 57218380001 | ||||||
| CROZIER, Adam Alexander | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 252985920001 | |||||
| DUNN, Mathew James | Director | Hampstead Road NW1 7FB London Greater London House | United Kingdom | British | 257779620002 | |||||
| DYSON, Ian | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 183105630002 | |||||
| FYFIELD, Rowenna Mai | Director | Hampstead Road NW1 7FB London Greater London House | England | British | 263163130001 | |||||
| GEARY, Karen Mary | Director | Hampstead Road NW1 7FB London Greater London House | United Kingdom | British | 262937030001 | |||||
| GRIFFITHS, Quentin John | Director | 86 Richmond Gate 1 Richmond Hill Drive BH2 6LT Bournemouth Dorset | British | 104849720001 | ||||||
| JENSEN, Luke Giles William | Director | Hampstead Road NW1 7FB London Greater London House | United Kingdom | British | 249336660001 | |||||
| JONES, Karen Elisabeth Dind | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 47793260007 | |||||
| KAMALUDDIN, Jonathan Damian | Director | c/o Anneka Kingan Hampstead Road London Greater London House London United Kingdom | England | British | 101268360004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0