ASCO ACQUISITIONS LIMITED

Overview

Company Name	ASCO ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07841296
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2011

Summary

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

What is the purpose of ASCO ACQUISITIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ASCO ACQUISITIONS LIMITED located?

Registered Office Address	Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ASCO ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
DH D BIDCO LIMITED	Nov 09, 2011	Nov 09, 2011

What are the latest accounts for ASCO ACQUISITIONS 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 ASCO ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for ASCO ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Confirmation statement made on Nov 09, 2025 with updates

4 pages

CS01

Jul 08, 2025

Full accounts made up to Dec 31, 2024

31 pages

Nov 27, 2024

Confirmation statement made on Nov 09, 2024 with updates

5 pages

CS01

Sep 18, 2024

Full accounts made up to Dec 31, 2023

34 pages

Jul 20, 2024

Satisfaction of charge 078412960003 in full

4 pages

MR04

Jul 20, 2024

Satisfaction of charge 078412960005 in full

4 pages

MR04

Jul 04, 2024

Registration of charge 078412960007, created on Jun 27, 2024

24 pages

MR01

Jul 04, 2024

Registration of charge 078412960008, created on Jun 27, 2024

79 pages

MR01

Jul 01, 2024

Registration of charge 078412960006, created on Jun 25, 2024

10 pages

MR01

May 23, 2024

Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 141,613,091.5

4 pages

RP04SH01

Dec 28, 2023

Registration of charge 078412960005, created on Dec 27, 2023

15 pages

MR01

Dec 22, 2023

Statement of capital on Dec 22, 2023

Capital: GBP 1.005452

3 pages

SH19

Dec 22, 2023

legacy

1 pages

SH20

Dec 22, 2023

legacy

1 pages

CAP-SS

Dec 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 21/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2023

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 141,613,091.5

4 pages

SH01

Annotations
Date	Annotation
May 23, 2024	Clarification A second filed sh01 was registered on 23/05/24

Nov 22, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

29 pages

Aug 29, 2023

Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023

2 pages

AP01

Aug 29, 2023

Termination of appointment of Peter Ian France as a director on Aug 29, 2023

1 pages

TM01

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 23, 2023

Memorandum and Articles of Association

37 pages

Aug 22, 2023

Second filing for the appointment of Mr Antony Robert William Wright as a director

3 pages

RP04AP01

Aug 16, 2023

Appointment of Mr Antony Robert William Wright as a director on Aug 07, 2023

3 pages

AP01

Annotations
Date	Annotation
Aug 22, 2023	Clarification A second filed AP01 was registered on 22/08/2023

Aug 16, 2023

Registration of charge 078412960004, created on Aug 11, 2023

61 pages

MR01

View All Filings

Who are the officers of ASCO ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Fraser Nicol D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue United Kingdom	Dec 12, 2012		Secretary	D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue United Kingdom				174359280001
PETTIGREW, Timothy Michael Robert Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom	Aug 29, 2023		Director	Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom	Scotland	British	1967-1	312932320001
WRIGHT, Antony Robert William 11 Harvest Avenue D2 Business Park AB21 0BQ Dyce Asco Group Hq Aberdeen Scotland	Aug 09, 2023		Director	11 Harvest Avenue D2 Business Park AB21 0BQ Dyce Asco Group Hq Aberdeen Scotland	Scotland	British	1971-11	310999210001
ALLAN, William Macdonald Regent Road AB11 5NS Aberdeen Regent Centre Scotland	Dec 12, 2012	Dec 08, 2014	Director	Regent Road AB11 5NS Aberdeen Regent Centre Scotland	Scotland	British	1960-8	174358990001
BARONI, Alessandro Pall Mall SW1Y 5JG London 45 United Kingdom	Jul 15, 2015	Mar 13, 2018	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	Italy	Italian	1975-4	200133940001
BROWN, Alan John D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue United Kingdom	Jan 06, 2015	Sep 25, 2018	Director	D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue United Kingdom	Hong Kong	Irish,British	1956-11	129403750001
BROWN, Michael Stephen Pall Mall SW1Y 5JG London 45 United Kingdom	Mar 13, 2018	Dec 14, 2018	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	England	British	1973-4	170507970001
CARNIO, Philos Pall Mall SW1Y 5JG London 45 United Kingdom	Jul 04, 2012	May 20, 2015	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	United Kingdom	British	1983-7	166380730001
FRANCE, Peter Ian D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue Scotland	Oct 01, 2018	Aug 29, 2023	Director	D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue Scotland	United Kingdom	British	1968-4	113769860002
GEMMELL, John Gilbert Broadway SW1H 0BH London 36 United Kingdom	Nov 09, 2011	Dec 18, 2020	Director	Broadway SW1H 0BH London 36 United Kingdom	United Kingdom	British	1971-9	147771130001
HANSON, Richard Peter Broadway SW1H 0BH London 36 United Kingdom	Dec 14, 2018	Dec 18, 2020	Director	Broadway SW1H 0BH London 36 United Kingdom	United Kingdom	British	1956-2	219280880001
HUXTABLE, Julian Charles Pall Mall SW1Y 5JG London 45 United Kingdom	Nov 09, 2011	Jul 15, 2015	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	United Kingdom	British	1970-7	155259160001
KRUPPA, Peter Robert 45 Pall Mall SW1Y 5JG London Doughty Hanson United Kingdom	May 03, 2016	Dec 12, 2018	Director	45 Pall Mall SW1Y 5JG London Doughty Hanson United Kingdom	United Kingdom	British	1970-3	207738740001
LANGE, Michal Lech Pall Mall SW1Y 5JG London 45 United Kingdom	Jul 15, 2015	May 03, 2016	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	United Kingdom	Polish	1984-6	200134070001
LEAHY, John Joseph Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom	Dec 14, 2018	Feb 28, 2020	Director	Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom	United Kingdom	Irish	1957-5	233431200001
LUND, Richard Nicholas Pall Mall SW1Y 5JG London 45 United Kingdom	Nov 09, 2011	Dec 21, 2011	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	United Kingdom	British	1965-9	148022320001
MARQUARDT, Stephen Charles Pall Mall SW1Y 5JG London 45 United Kingdom	Nov 09, 2011	Dec 21, 2011	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	England	American,British	1954-8	123678720001
SMITH, Derek Regent Road AB11 5NS Aberdeen Regent Centre Scotland	Dec 12, 2012	Dec 04, 2014	Director	Regent Road AB11 5NS Aberdeen Regent Centre Scotland	Scotland	British	1966-4	71755410003
STENING, Graeme Dominic Broadway SW1H 0BH London 36 United Kingdom	Feb 28, 2020	Dec 18, 2020	Director	Broadway SW1H 0BH London 36 United Kingdom	United Kingdom	British	1964-5	85022560002
STENING, Graeme Dominic Pall Mall SW1Y 5JG London 45 United Kingdom	Nov 09, 2011	Dec 21, 2011	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	United Kingdom	British	1964-5	85022560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCO ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asco Group Limited

Apr 06, 2016

South Denes Road

NR30 3LX Great Yarmouth

Great Yarmouth Offshore Supply Base

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Incorporated In England And Wales
Registration Number	07853258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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