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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.
Status
Active
Active since incorporation
Company No
12617478
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
4 Walcote Place
High Street
Winchester
SO23 9AP
United Kingdom
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 5 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Feb 1968
Director • Financial Director • South African • Lives in UK • Born in Nov 1958
Director • Italian,french • Lives in Monaco • Born in Jun 1971
Director • Executive: Growth & Strategic Developmen • Irish • Lives in South Africa • Born in Jun 1969
Director • Managing Director • South African,italian • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Coronation International Limited
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Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited is a mutual person.
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Nac Aviation UK 1 Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£74.56M
Increased by £16.76M (+29%)
Turnover
£9.94M
Increased by £9.94M (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£362.76M
Increased by £261.44M (+258%)
Total Liabilities
-£64.99M
Increased by £64.82M (+36827%)
Net Assets
£297.77M
Increased by £196.62M (+194%)
Debt Ratio (%)
18%
Increased by 17.74% (+10214%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Thomas Michael Mayrides Resigned
1 Year 6 Months Ago on 6 Mar 2024
Auditor Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Rorie Mark Wilson Details Changed
2 Years 2 Months Ago on 1 Jul 2023
George Christiaan Timothy Karsten Details Changed
4 Years Ago on 25 Mar 2021
George Christiaan Timothy Karsten Details Changed
4 Years Ago on 25 Mar 2021
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Jun 2025
Registered office address changed from 5 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 4 Walcote Place High Street Winchester SO23 9AP on 24 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 17 Oct 2024
Repayment History
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