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Asap Calibration Services Ltd

Asap Calibration Services Ltd is an active company incorporated on 14 May 2003 with the registered office located in . Asap Calibration Services Ltd was registered 22 years ago.
Status
Active
Active since 6 years ago
Company No
04764434
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
Address changed on 12 Sep 2025 (1 month ago)
Previous address was
Telephone
01942263900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Secretary • French • Lives in France • Born in Jun 1973
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • Cfo • French • Lives in Saint Ismier, France • Born in Jul 1960
PSC
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Guillaume Philippe Bruno Caroit, Jean-Philippe Gelbert Maury, and 1 more are mutual people.
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Charnwood Instrumentation Services Limited
Guillaume Philippe Bruno Caroit and Daniel Jürgens Mestre are mutual people.
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Pullman Instruments (UK) Limited
Guillaume Philippe Bruno Caroit and Daniel Jürgens Mestre are mutual people.
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R G G Calibration Services Limited
Guillaume Philippe Bruno Caroit and Daniel Jürgens Mestre are mutual people.
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Trescal Participations UK Limited
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Climatic Services Limited
Guillaume Philippe Bruno Caroit and Daniel Jürgens Mestre are mutual people.
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Lambda Calibration Limited
Daniel Jürgens Mestre is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 2 Sep 2025
Jean-Philippe Gelbert Maury Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Notification of PSC Statement
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Olivier Delrieu (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 2 September 2025
Submitted on 15 Sep 2025
Submitted on 12 Sep 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 Jun 2024
Cessation of Olivier Delrieu as a person with significant control on 6 April 2016
Submitted on 13 Jun 2024
Repayment History
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