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Ase Plc

Ase Plc is an active company incorporated on 6 May 2009 with the registered office located in London, Greater London. Ase Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06897642
Public limited company
Age
16 years
Incorporated 6 May 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 18 May 2022 (3 years ago)
Previous address was Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England
Telephone
01614931930
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Director • Canadian • Lives in Canada • Born in Feb 1980
Director • Managing Director • French • Lives in France • Born in Jul 1975
Ase Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Group Limited
Davide Felicissimo and Chady Salameh are mutual people.
Active
Automotive Fellowship International Limited
Davide Felicissimo is a mutual person.
Active
Idhammar Systems Limited
Michael Assi is a mutual person.
Active
Inatech Europe Limited
Michael Assi is a mutual person.
Active
Valsoft UK Holdings Limited
Davide Felicissimo is a mutual person.
Active
FMS Systems Limited
Michael Assi is a mutual person.
Active
Chiral Systems Limited
Michael Assi is a mutual person.
Active
Now Book It Ltd
Michael Assi is a mutual person.
Active
Brands
ASE Global
ASE Global is a provider of automotive dealer software, focused on improving profitability and operational efficiency for manufacturers and dealerships.
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
£235.91K
Decreased by £92.16K (-28%)
Turnover
£5.59M
Decreased by £1.65M (-23%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£3.82M
Decreased by £2.31M (-38%)
Total Liabilities
-£6.73M
Decreased by £753.65K (-10%)
Net Assets
-£2.92M
Decreased by £1.56M (+114%)
Debt Ratio (%)
176%
Increased by 54.15% (+44%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
David Felicissimo Appointed
8 Months Ago on 20 Feb 2025
Mr Michael Assi Appointed
8 Months Ago on 20 Feb 2025
Chady Salameh Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Jeffrey Stanislas Swann Messud Resigned
1 Year 6 Months Ago on 22 Apr 2024
Stephane Manos Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Michael Assi as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of David Felicissimo as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Chady Salameh as a director on 17 October 2024
Submitted on 22 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Chady Salameh as a director on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Michael Assi as a director on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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