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Asendia UK Limited

Asendia UK Limited is an active company incorporated on 29 January 2004 with the registered office located in Weybridge, Surrey. Asendia UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05029372
Private limited company
Age
22 years
Incorporated 29 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 January 2026 (19 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1977
Director • French • Lives in France • Born in Aug 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wndirect Limited
Simon Batt and Matthieu Jacques Roger Martin are mutual people.
Dissolved
WN TPC Limited
Simon Batt and Matthieu Jacques Roger Martin are mutual people.
Dissolved
BTB Mailflight Limited
Simon Batt is a mutual person.
Dissolved
Swiss Post International (UK) Limited
Simon Batt is a mutual person.
Dissolved
MCM Direct Limited
Simon Batt is a mutual person.
Dissolved
BTB Mailflight Holdings Limited
Simon Batt is a mutual person.
Dissolved
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
£9.08M
Decreased by £1.83M (-17%)
Turnover
£218.18M
Increased by £48K (0%)
Employees
345
Decreased by 16 (-4%)
Total Assets
£79.48M
Decreased by £10.93M (-12%)
Total Liabilities
-£64.81M
Decreased by £11.46M (-15%)
Net Assets
£14.67M
Increased by £531K (+4%)
Debt Ratio (%)
82%
Decreased by 2.82% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Feb 2026
Mr Matthieu Jacques Roger Martin Details Changed
19 Days Ago on 29 Jan 2026
Full Accounts Submitted
6 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Sep 2024
Mr Renaud Marliere Appointed
1 Year 10 Months Ago on 18 Apr 2024
Marc Michel Pontet Resigned
1 Year 10 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Feb 2023
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 2 Feb 2026
Director's details changed for Mr Matthieu Jacques Roger Martin on 29 January 2026
Submitted on 2 Feb 2026
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Marc Michel Pontet as a director on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Renaud Marliere as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 5 Feb 2023
Repayment History
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