ASML (UK) LIMITED
Overview
| Company Name | ASML (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176574 |
| Jurisdiction | Scotland |
| 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 ASML (UK) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASML (UK) LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASML (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2392) LIMITED | Jun 19, 1997 | Jun 19, 1997 |
What are the latest accounts for ASML (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASML (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ASML (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Anne Willemijn Hidma as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geert Tine Beullens as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 259 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 238 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 15, 2020 | 2 pages | AP04 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Jul 01, 2020 | 1 pages | AD01 | ||
Who are the officers of ASML (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| HIDMA, Anne Willemijn | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | Netherlands | Dutch | 326133750001 | |||||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| BEULLENS, Geert Tine | Director | 5504 Dr Veldhoven De Run 6501 Netherlands | Netherlands | Belgian | 245738800001 | |||||||||
| MARIS, Willem Dirk | Director | Johan De Wittlaan 23 5631ap FOREIGN Eindhoven Netherlands | Dutch | 54244730001 | ||||||||||
| NICKL, Wolfgang Ulrich | Director | Grovewood Business Park Strathclyde Business Park ML4 3NQ Bellshill Suite 51 Lanarkshire United Kingdom | Netherlands | German | 191817150001 | |||||||||
| VAN DEN HEUVEL, Cornelis Hendrikus Alfons | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Netherlands | Dutch | 289902160001 | |||||||||
| VERDONSCHOT, Gerardus Silvester Adrianus Jozef | Director | Breemsedijk 93 B2350 Vosselaar Belgium | Dutch | 54244640001 | ||||||||||
| WENNINK, Peter Theodoor Felix Maria | Director | Grovewood Business Park Strathclyde Business Park ML4 3NQ Bellshill Suite 51 United Kingdom | Veldhoven, The Netherlands | Dutch | 154716650001 | |||||||||
| ASML HOLDING N.V. | Director | De Run 6501 5504 Dr Veldhoven The Netherlands | 67781040003 | |||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ASML (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asml Holding N.V. | Apr 06, 2016 | 5504 Drveldhoven De Run 6501 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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