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ASMR Holdings Limited

ASMR Holdings Limited is an active company incorporated on 24 March 2015 with the registered office located in Wokingham, Berkshire. ASMR Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09507118
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 3 years 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 (22 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
0118 9271010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in May 1975
Director • Cfo • American • Lives in United States • Born in Oct 1974
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Chief Growth & Innovation Officer • South African • Lives in South Africa • Born in May 1982
Advantage Smollan Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.93M
Decreased by £2.89M (-3%)
Total Liabilities
-£15.57M
Same as previous period
Net Assets
£83.36M
Decreased by £2.89M (-3%)
Debt Ratio (%)
16%
Increased by 0.45% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mrs Fathima Suzhanna Hameed-Burke Details Changed
6 Months Ago on 3 Mar 2025
Mrs Fathima Suzhanna Hameed-Burke Details Changed
6 Months Ago on 3 Mar 2025
Mrs Suzhanna Fathima Hameed-Burke Details Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Mrs Suzhanna Fathima Burke Details Changed
12 Months Ago on 12 Sep 2024
Mr Michael Benjamin Smollan Appointed
12 Months Ago on 11 Sep 2024
Laurence Murray Clube Resigned
1 Year 1 Month Ago on 7 Aug 2024
Christopher Growe Resigned
1 Year 1 Month Ago on 7 Aug 2024
Auditor Resigned
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mrs Fathima Suzhanna Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mrs Fathima Suzhanna Hameed-Burke on 3 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Mr Michael Benjamin Smollan as a director on 11 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mrs Suzhanna Fathima Burke on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher Growe as a director on 7 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 14 Aug 2024
Auditor's resignation
Submitted on 7 May 2024
Repayment History
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