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ASM One Limited

ASM One Limited is an active company incorporated on 21 July 2015 with the registered office located in Pewsey, Wiltshire. ASM One Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09695333
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 High Street
Pewsey
Wiltshire
SN9 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Copyright Administration Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Screen Scores Ltd
Mr Simon Patrick Fawcett and Kin Company Secretarial Limited are mutual people.
Active
As Comics Limited
Kin Company Secretarial Limited and Mr Simon Patrick Fawcett are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Poetic Soup Limited
Mr Simon Patrick Fawcett is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124
Increased by £30 (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£435.05K
Decreased by £80.43K (-16%)
Total Liabilities
-£236.29K
Decreased by £66.33K (-22%)
Net Assets
£198.76K
Decreased by £14.11K (-7%)
Debt Ratio (%)
54%
Decreased by 4.39% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Copyright Administration Services Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Simon Patrick Fawcett (PSC) Resigned
1 Month Ago on 15 Jul 2025
Kin Company Secretarial Limited Resigned
1 Month Ago on 15 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 11 Jun 2025
Copyright Administration Services Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Change of details for Copyright Administration Services Limited as a person with significant control on 15 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kin Company Secretarial Limited as a secretary on 15 July 2025
Submitted on 25 Jul 2025
Cessation of Simon Patrick Fawcett as a person with significant control on 15 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Registration of charge 096953330002, created on 27 June 2025
Submitted on 10 Jul 2025
Notification of Copyright Administration Services Limited as a person with significant control on 1 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 096953330001 in full
Submitted on 11 Jun 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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