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Asos Global Limited

Asos Global Limited is an active company incorporated on 20 October 2011 with the registered office located in London, Greater London. Asos Global Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07817472
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Sep1 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Greater London House
Hampstead Road
London
England
NW1 7FB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1982
Asos Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asos Intermediate Holdings Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 2 more are mutual people.
Active
Asos Payments Holding Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 2 more are mutual people.
Active
Crooked Tongues Limited
Group Legal Director Emma Whyte, Aaron Izzard, and 1 more are mutual people.
Active
Asos Marketplace Limited
Group Legal Director Emma Whyte, Aaron Izzard, and 1 more are mutual people.
Active
Covetique Ltd
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Eight Paw Projects Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Transaction Services Limited
Clare Lucy Heard, Aaron Izzard, and 1 more are mutual people.
Active
Asos Projects Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
£1.66K
Increased by £1.65K (+10987%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £5.32K (-0%)
Total Liabilities
-£2.07M
Increased by £2.68K (0%)
Net Assets
-£478.43K
Decreased by £8K (+2%)
Debt Ratio (%)
130%
Increased by 0.6% (0%)
Latest Activity
Emma Whyte Resigned
26 Days Ago on 30 Sep 2025
Emma Whyte Resigned
26 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Philip Gallier Appointed
4 Months Ago on 11 Jun 2025
Clare Lucy Heard Resigned
4 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Termination of appointment of Emma Whyte as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Emma Whyte as a secretary on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Clare Lucy Heard as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Philip Gallier as a director on 11 June 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 01/09/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 01/09/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 1 September 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 01/09/24
Submitted on 4 Jun 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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