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ASE UK HOLDINGS LIMITED

ASE UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13412982
    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 ASE UK HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ASE UK HOLDINGS LIMITED located?

    Registered Office Address
    14b, Tower 42, 25 Old Broad Street
    EC2N 1HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASE UK HOLDINGS 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 ASE UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ASE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Appointment of Mr Tarun Agrawal as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Mr Mark William Wood as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Mr Cyrus Dadachanji as a director on Dec 17, 2025

    		2 pagesAP01

    Termination of appointment of Rajesh Gathala as a director on Dec 17, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

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

    		26 pagesAA

    Notification of Ase Holdings 1 B.V. as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Cessation of Ase Holdings 1 Bv as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

    Cessation of Ampyr Solar Europe Gp Llp as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on Dec 11, 2023

    		1 pagesAD01

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

    		25 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		4 pagesCS01

    Notification of Ase Holdings 1 Bv as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Registered office address changed from 2nd Floor Cardinal Place, West Building 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Satisfaction of charge 134129820002 in full

    		1 pagesMR04

    Satisfaction of charge 134129820003 in full

    		1 pagesMR04

    Registration of charge 134129820006, created on Feb 14, 2022

    		41 pagesMR01

    Termination of appointment of Paul Martin Garske as a director on Feb 11, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of ASE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRAWAL, Tarun
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    United Kingdom
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    United Kingdom
    		SingaporeIndian344432690001
    DADACHANJI, Cyrus
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		EnglandBritish328006590002
    GOULD, Andrew Julian
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		EnglandBritish140314220002
    MASON, Stephen John
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		EnglandBritish141767310001
    MENON, Dhruv
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		EnglandBritish173017390003
    WOOD, Mark William
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		EnglandBritish343991520001
    GARSKE, Paul Martin, Mr.
    Cardinal Place, West Building
    100 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    		Director
    Cardinal Place, West Building
    100 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    		United KingdomBritish78810020002
    GATHALA, Rajesh, Mr.
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		Director
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    		SwitzerlandIndian270999960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ase Holdings 1 Bv
    Marathonweg
    Maastricht 6225xv
    1
    Netherlands
    		Dec 17, 2021
    Marathonweg
    Maastricht 6225xv
    1
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityTitle 5 Of Book Ii Of The Dutch Civil Code
    Place RegisteredDutch Business Register
    Registration Number84681268
    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.
    Ase Holdings 1 B.V.
    Marathonweg
    Maastricht 6225xv
    1
    Netherlands
    		Dec 17, 2021
    Marathonweg
    Maastricht 6225xv
    1
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number84681268
    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.
    100 Victoria Street
    SW1E 5JL Lonodon
    2nd Floor Cardinal Place
    United Kingdom
    		Jul 30, 2021
    100 Victoria Street
    SW1E 5JL Lonodon
    2nd Floor Cardinal Place
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc434166
    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.
    Ampyr Energy Uk Llp
    Cardinal Place, West Building
    100 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    		May 21, 2021
    Cardinal Place, West Building
    100 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc430093
    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.
    • license: CC0