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Asos Projects Limited

Asos Projects Limited is an active company incorporated on 18 September 2012 with the registered office located in London, Greater London. Asos Projects Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08218702
Private limited company
Age
12 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 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 (8 months remaining)
Contact
Address
Greater London House
Hampstead Road
London
England
NW1 7FB
Same address for the past 11 years
Telephone
020 77561000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1988
Asos Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covetique Ltd
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Global Limited
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 Ventures Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Payments Holding Limited
Group Legal Director Emma Whyte, Clare Lucy Heard, and 1 more are mutual people.
Active
Crooked Tongues Limited
Group Legal Director Emma Whyte and Sean Trend are mutual people.
Active
Asos Transaction Services Limited
Clare Lucy Heard and Philip Gallier are mutual people.
Active
Asos Intermediate Holdings Limited
Group Legal Director Emma Whyte and Clare Lucy Heard 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.8M
Same as previous period
Net Assets
-£10.8M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Sean Trend Resigned
2 Months Ago on 20 Jun 2025
Mr Philip Gallier Appointed
2 Months Ago on 11 Jun 2025
Clare Lucy Heard Resigned
2 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Emma Whyte Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Sean Trend as a director on 20 June 2025
Submitted on 23 Jun 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 13 Feb 2025
Audit exemption subsidiary accounts made up to 1 September 2024
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 01/09/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 01/09/24
Submitted on 13 Feb 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 03/09/23
Submitted on 28 Mar 2024
Repayment History
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