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Assore International Holdings Limited
Assore International Holdings Limited is an active company incorporated on 21 May 2020 with the registered office located in Winchester, Hampshire. Assore International Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12617478
Private limited company
Age
5 years
Incorporated
21 May 2020
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
20 May 2025
(6 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Assore International Holdings Limited
Contact
Update Details
Address
4 Walcote Place
High Street
Winchester
SO23 9AP
United Kingdom
Address changed on
24 Jan 2025
(9 months ago)
Previous address was
5 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
Companies in SO23 9AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
George Christiaan Timothy Karsten
Director • South African • Lives in UK • Born in Nov 1958
Stephane Postifferi
Director • Italian,french • Lives in Monaco • Born in Jun 1971
Kieran James Daly
Director • Irish • Lives in South Africa • Born in Jun 1969
Patrick Eugenio Sacco
Director • South African,italian • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Coronation International Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Standard Fuel Terminal Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£232.09M
Increased by £157.53M (+211%)
Turnover
£136.01M
Increased by £126.07M (+1268%)
Employees
33
Increased by 31 (+1550%)
Total Assets
£669.23M
Increased by £306.48M (+84%)
Total Liabilities
-£138.48M
Increased by £73.49M (+113%)
Net Assets
£530.76M
Increased by £232.99M (+78%)
Debt Ratio (%)
21%
Increased by 2.78% (+15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Vistra Cosec Limited Appointed
2 Months Ago on 18 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 18 Sep 2025
New Charge Registered
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Thomas Michael Mayrides Resigned
1 Year 8 Months Ago on 6 Mar 2024
George Christiaan Timothy Karsten Details Changed
4 Years Ago on 25 Mar 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 29 Sep 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 18 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 18 September 2025
Submitted on 22 Sep 2025
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Repayment History
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