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ASG2 Limited

ASG2 Limited is an active company incorporated on 20 December 2006 with the registered office located in Birmingham, West Midlands. ASG2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06033794
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norwich Norfolk NR18 9RS
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boparan Private Office Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Amber Residential Properties Holdings Limited
Trevor John Strain, Daniel Michael Howlett, and 1 more are mutual people.
Active
Lakeside Food Group Limited
Gary Alexander Irvine and Hayley Rebecca Toleman are mutual people.
Active
Bellfort Limited
Gary Alexander Irvine and Hayley Rebecca Toleman are mutual people.
Active
Boparan Manufacturing Group Limited
Ranjit Singh Boparan and Paul Price are mutual people.
Active
United National Bank Limited
Daniel Michael Howlett is a mutual person.
Active
The Arnold Foundation For Rugby School
Trevor John Strain is a mutual person.
Active
Amber Rei Holdings Limited
Paul Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£112K
Decreased by £912K (-89%)
Turnover
£125.09M
Increased by £11.11M (+10%)
Employees
61
Increased by 21 (+53%)
Total Assets
£33.75M
Increased by £9.14M (+37%)
Total Liabilities
-£21M
Increased by £7.21M (+52%)
Net Assets
£12.75M
Increased by £1.94M (+18%)
Debt Ratio (%)
62%
Increased by 6.17% (+11%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Gary Alexander Irvine Resigned
8 Months Ago on 9 Jan 2025
Hayley Rebecca Toleman Resigned
8 Months Ago on 9 Jan 2025
Hayley Rebecca Toleman Resigned
8 Months Ago on 9 Jan 2025
Mr Paul Price Appointed
8 Months Ago on 9 Jan 2025
Mr Daniel Michael Howlett Appointed
8 Months Ago on 9 Jan 2025
Mr Trevor John Strain Appointed
8 Months Ago on 9 Jan 2025
Mr Ranjit Singh Boparan Appointed
8 Months Ago on 9 Jan 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Paul Price as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Trevor John Strain as a director on 9 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Hayley Rebecca Toleman as a secretary on 9 January 2025
Submitted on 15 Jan 2025
Registered office address changed from The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norwich Norfolk NR18 9RS to 2nd Floor, Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Hayley Rebecca Toleman as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Daniel Michael Howlett as a director on 9 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Gary Alexander Irvine as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 15 Jan 2025
Repayment History
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