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Ase UK Holdings Limited

Ase UK Holdings Limited is an active company incorporated on 21 May 2021 with the registered office located in London, City of London. Ase UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412982
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1978
Director • Indian • Lives in Switzerland • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1957
Ase Holdings 1 B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampyr Energy UK Development Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Sutton On The Forest Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Devizes Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Totleywells Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
WGC Solar Limited
Stephen John Mason, Andrew Julian Gould, and 2 more are mutual people.
Active
Ase Management Services Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Highland Net Zero Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Ampyr Energy UK Management Services Limited
Stephen John Mason, Andrew Julian Gould, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £865K (+177%)
Turnover
£520K
Increased by £464K (+829%)
Employees
Unreported
Same as previous period
Total Assets
£51.17M
Increased by £24.81M (+94%)
Total Liabilities
-£47.3M
Increased by £28.84M (+156%)
Net Assets
£3.87M
Decreased by £4.03M (-51%)
Debt Ratio (%)
92%
Increased by 22.42% (+32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Group Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Ase Holdings 1 B.V. (PSC) Appointed
3 Years Ago on 17 Dec 2021
Ase Holdings 1 Bv (PSC) Resigned
3 Years Ago on 17 Dec 2021
Ampyr Solar Europe Gp Llp (PSC) Resigned
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 30 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Notification of Ase Holdings 1 B.V. as a person with significant control on 17 December 2021
Submitted on 11 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Cessation of Ase Holdings 1 Bv as a person with significant control on 17 December 2021
Submitted on 29 Aug 2024
Cessation of Ampyr Solar Europe Gp Llp as a person with significant control on 17 December 2021
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 23 May 2024
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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