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Asmodee UK Holding Limited

Asmodee UK Holding Limited is an active company incorporated on 21 December 2018 with the registered office located in . Asmodee UK Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737872
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hogmoor House
Templars Way
Bordon
Hampshire
GU35 9GQ
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of HR • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • It Professional • British • Lives in England • Born in Mar 1967
Mr Lars Eric Olof Wingefors
PSC • Swedish • Lives in Sweden • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
VR Distribution (UK) Limited
Cara ANN Shadbolt and Timothy Charles Andrew Bertram are mutual people.
Active
Beaulieu Court (Management) Company Limited
James Michael Greenman is a mutual person.
Active
Esdevium Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Thomas Franks Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Asmodee Entertainment Limited
Cara ANN Shadbolt and Timothy Charles Andrew Bertram are mutual people.
Liquidation
The Green Board Game Company Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
Coiledspring Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £150K (-31%)
Turnover
£5.68M
Decreased by £429K (-7%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£69.47M
Increased by £363K (+1%)
Total Liabilities
-£20.23M
Decreased by £24.35M (-55%)
Net Assets
£49.24M
Increased by £24.72M (+101%)
Debt Ratio (%)
29%
Decreased by 35.39% (-55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mrs Cara Ann Shadbolt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr James Michael Greenman Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Timothy Charles Andrew Bertram Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Registration of charge 117378720003, created on 10 April 2025
Submitted on 11 Apr 2025
Satisfaction of charge 117378720001 in full
Submitted on 27 Mar 2025
Satisfaction of charge 117378720002 in full
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
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