ASEMPA LIMITED

Overview

Company Name	ASEMPA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05872814
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASEMPA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is ASEMPA LIMITED located?

Registered Office Address	Vine House, Fair Green Reach CB5 0JD Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASEMPA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASEMPA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for ASEMPA LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 17, 2024	Change of details for Mr Patrick Nigel Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 18, 2018	Director's details changed for Mr Kobin Luckham on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Change of details for Mr Patrick Nigel Smith as a person with significant control on Jul 18, 2018	2 pages	PSC04

Jul 18, 2018	Change of details for Mr Bryan John Pearson as a person with significant control on Jul 18, 2018	2 pages	PSC04

Jul 17, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

Sep 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

Sep 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	8 pages	AA

View All Filings

Who are the officers of ASEMPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Bryan John Vine House CM5 0JB Fair Green Reach Cambridge	Jan 28, 2007		Secretary	Vine House CM5 0JB Fair Green Reach Cambridge		British		Publisher	56210940002
LUCKHAM, Kobin Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	Oct 14, 2011		Director	Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	England	British	1972-6		164063530001
PEARSON, Bryan John Vine House CM5 0JB Fair Green Reach Cambridge	Jul 11, 2006		Director	Vine House CM5 0JB Fair Green Reach Cambridge	United Kingdom	British	1955-10		56210940002
SMITH, Patrick Nigel Flat 3 8 Linden Gardens W2 4ES London	Jul 11, 2006		Director	Flat 3 8 Linden Gardens W2 4ES London	England	British	1953-5		80915710001
CLARKE, Roger Geoffrey New Hythe House Reach CB5 0JQ Cambridge Cambridgeshire	Jul 11, 2006	Jan 28, 2007	Secretary	New Hythe House Reach CB5 0JQ Cambridge Cambridgeshire		British			114097470001
YEBOAH, Yaa Frempomaa Flat 3 8 Linden Gardens W2 4ES London	Jul 11, 2006	Aug 18, 2011	Director	Flat 3 8 Linden Gardens W2 4ES London	United Kingdom	British	1948-2	Lawyer	114097450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASEMPA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Nigel Smith Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	Apr 06, 2016	Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Bryan John Pearson Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	Apr 06, 2016	Fair Green Reach CB25 0JD Cambridge Vine House Cambridgeshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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