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ASCO GROUP LIMITED

ASCO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameASCO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07853258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCO GROUP LIMITED?

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

    Where is ASCO GROUP LIMITED located?

    Registered Office Address
    Great Yarmouth Offshore Supply Base
    South Denes Road
    NR30 3LX Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DH D MIDCO LIMITEDNov 18, 2011Nov 18, 2011

    What are the latest accounts for ASCO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASCO GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for ASCO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    		4 pagesCS01

    Appointment of Runar Hatletvedt as a director on Oct 03, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Mitchell as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Allan Douglas Scott as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Fraser Gordon Stewart as a director on Jul 23, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		75 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		75 pagesAA

    Satisfaction of charge 078532580002 in full

    		4 pagesMR04

    Registration of charge 078532580004, created on Jun 27, 2024

    		79 pagesMR01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 13,505,065.8
    		3 pagesSH01

    Cessation of Zander Midco Limited as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Notification of Project Advance Bidco Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Statement of capital on Jan 04, 2024

    • Capital: GBP 0.999374
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 03/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		79 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		3 pagesRP04AP01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification A second filed AP01 was registered on 22/08/2023
    View All Filings

    Who are the officers of ASCO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Fraser Nicol
    D2 Business Park
    Dyce
    Aberdeen
    11 Harvest Avenue
    United Kingdom
    		Secretary
    D2 Business Park
    Dyce
    Aberdeen
    11 Harvest Avenue
    United Kingdom
    		174359770001
    HATLETVEDT, Runar
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    		Director
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    		NorwayNorwegian340984710001
    MITCHELL, Stephen
    D2 Business Park
    11 Harvest Ave
    AB21 0BQ Aberdeen
    Asco Unit A
    Scotland
    		Director
    D2 Business Park
    11 Harvest Ave
    AB21 0BQ Aberdeen
    Asco Unit A
    Scotland
    		ScotlandBritish250301930001
    PETTIGREW, Timothy Michael Robert
    Harvest Avenue, D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11
    United Kingdom
    		Director
    Harvest Avenue, D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11
    United Kingdom
    		ScotlandBritish312932320001
    SCOTT, Allan Douglas
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		Director
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		ScotlandBritish338344860001
    STEWART, Fraser Gordon
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		Director
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		ScotlandBritish338344710001
    WRIGHT, Antony Robert William
    11 Harvest Avenue
    D2 Business Park
    AB21 0BQ Dyce
    Asco Group Hq
    Aberdeen
    Scotland
    		Director
    11 Harvest Avenue
    D2 Business Park
    AB21 0BQ Dyce
    Asco Group Hq
    Aberdeen
    Scotland
    		ScotlandBritish310999210001
    ALLAN, William Macdonald
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritish174358990001
    BARONI, Alessandro
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		ItalyItalian200133940001
    BROWN, Alan John
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    United Kingdom
    		Director
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    United Kingdom
    		Hong KongIrish,British129403750001
    BROWN, Michael Stephen
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		EnglandBritish170507970001
    BUCKSEY, Stephen John
    11 Harvest Avenue
    D2 Business Park
    AB21 0BQ Dyce
    C/O Asco Group
    Aberdeen
    Scotland
    		Director
    11 Harvest Avenue
    D2 Business Park
    AB21 0BQ Dyce
    C/O Asco Group
    Aberdeen
    Scotland
    		United KingdomBritish156189460001
    CARNIO, Philos
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		United KingdomBritish166380730001
    FRANCE, Peter Ian
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		Director
    D2 Business Park
    Dyce
    AB21 0BQ Aberdeen
    11 Harvest Avenue
    Scotland
    		United KingdomBritish113769860002
    GEMMELL, John Gilbert
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		Director
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		United KingdomBritish147771130001
    HANSON, Richard Peter
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		Director
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		United KingdomBritish219280880001
    HUXTABLE, Julian Charles
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		United KingdomBritish155259160001
    KRUPPA, Peter Robert
    45 Pall Mall
    SW1Y 5JG London
    Doughty Hanson
    United Kingdom
    		Director
    45 Pall Mall
    SW1Y 5JG London
    Doughty Hanson
    United Kingdom
    		United KingdomBritish207738740001
    LANGE, Michal Lech
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		United KingdomPolish200134070001
    LEAHY, John Joseph
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		Director
    Unit A, 11 Harvest Avenue
    D2 Business Park, Dyce
    AB21 0BQ Aberdeen
    Asco Group Headquarters
    United Kingdom
    		United KingdomIrish233431200001
    LUND, Richard Nicholas
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		United KingdomBritish148022320001
    MARQUARDT, Stephen Charles
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		EnglandAmerican,British123678720001
    SMITH, Derek
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		Director
    Regent Road
    AB11 5NS Aberdeen
    Regent Centre
    United Kingdom
    		ScotlandBritish71755410003
    STENING, Graeme Dominic
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		Director
    Broadway
    SW1H 0BH London
    36
    United Kingdom
    		United KingdomBritish85022560002
    STENING, Graeme Dominic
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		United KingdomBritish85022560001
    STRAUGHEN, Michael
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    		Director
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    		United KingdomBritish68935280002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    England
    		Dec 22, 2023
    South Denes Road
    NR30 3LX Great Yarmouth
    Great Yarmouth Offshore Supply Base
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number14897925
    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.
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Dec 18, 2020
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom, England And Wales
    Place RegisteredCompanies House
    Registration Number13049310
    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.
    Doughty Hanson & Co V Limited
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number06003237
    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.
    Doughty Hanson & Co Managers Limited
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number03015047
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASCO GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016Jul 09, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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