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Asos Payments UK Limited

Asos Payments UK Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Asos Payments UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13337408
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 4 Sep ⟶ 1 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Greater London House
Hampstead Road
London
NW1 7FB
United Kingdom
Same address since incorporation
Telephone
020 77561000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Scott Ross
Director • British • Lives in England • Born in May 1973
Clare Lucy Heard
Director • British • Lives in England • Born in Oct 1974
Aaron Izzard
Director • British • Lives in England • Born in Jun 1982
Philip Gallier
Director • British • Lives in England • Born in Jun 1981
Emma Whyte
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asos Global Limited
Aaron Izzard, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Transaction Services Limited
Aaron Izzard, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Intermediate Holdings Limited
Aaron Izzard, Clare Lucy Heard, and 1 more are mutual people.
Active
Asos Payments Holding Limited
Aaron Izzard, Clare Lucy Heard, and 1 more are mutual people.
Active
Crooked Tongues Limited
Aaron Izzard and Philip Gallier are mutual people.
Active
Asos Marketplace Limited
Aaron Izzard and Philip Gallier are mutual people.
Active
Covetique Ltd
Clare Lucy Heard and Philip Gallier are mutual people.
Active
Eight Paw Projects Limited
Clare Lucy Heard and Philip Gallier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
1 Sep 2024
For period 1 Sep ⟶ 1 Sep 2024
Traded for 12 months
Cash in Bank
£6.22M
Increased by £442.27K (+8%)
Turnover
£1.97M
Decreased by £143.26K (-7%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£11.4M
Increased by £5.62M (+97%)
Total Liabilities
-£7.46M
Increased by £3.01M (+68%)
Net Assets
£3.94M
Increased by £2.61M (+195%)
Debt Ratio (%)
65%
Decreased by 11.49% (-15%)
See 10 Year Full Financials
Latest Activity
Emma Whyte Resigned
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Philip Gallier Appointed
4 Months Ago on 11 Jun 2025
Clare Lucy Heard Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Scott Ross Appointed
1 Year 6 Months Ago on 26 Apr 2024
Clare Heard Appointed
1 Year 6 Months Ago on 26 Apr 2024
Clifford Cohen Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Emma Whyte as a secretary on 30 September 2025
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 01/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 1 September 2024
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 01/09/24
Submitted on 19 Jun 2025
Termination of appointment of Clare Lucy Heard as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Philip Gallier as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 3 September 2023
Submitted on 21 May 2024
Termination of appointment of Clifford Cohen as a director on 26 April 2024
Submitted on 30 Apr 2024
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Repayment History
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