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ASM Holdings Limited

ASM Holdings Limited is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. ASM Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09506335
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (16 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Treasurer • American • Lives in United States • Born in Sep 1971
Director • Cfo • American • Lives in United States • Born in Oct 1974
Advantage Sales & Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Sales & Marketing Limited
Christopher Growe, Robert Douglas Murray, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£260K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.57M
Increased by £99K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£65.57M
Increased by £100K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Csc Cls (Uk) Limited Appointed
16 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
16 Days Ago on 27 Aug 2025
Registered Address Changed
16 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
Christopher Growe Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Director's details changed for Christopher Growe on 27 March 2023
Submitted on 11 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Auditor's resignation
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Registered office address changed from 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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