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ASP CPM UK Holdco Limited

ASP CPM UK Holdco Limited is an active company incorporated on 22 December 2021 with the registered office located in London, City of London. ASP CPM UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813510
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Management • American • Lives in United States • Born in Oct 1968
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1963
Director • Lawyer • American • Lives in United States • Born in Dec 1990
Mr David Horing
PSC • American • Lives in United States • Born in Dec 1962
Mr Michael Gerald Fisch
PSC • American • Lives in United States • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
UK CFC1 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
UK CFC2 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
ASP UK Intermediate CFC1 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
ASP UK Intermediate CFC2 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
CFC Acquisitionco1 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
CFC Acquisitionco2 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
UK CFC3 Limited
David James Webster and Douglas Ostrich are mutual people.
Active
CPM Wolverine Proctor Limited
David James Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.89M
Decreased by £36.21M (-18%)
Total Liabilities
-£221.07M
Increased by £34.89M (+19%)
Net Assets
-£56.18M
Decreased by £71.1M (-477%)
Debt Ratio (%)
134%
Increased by 41.49% (+45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
David James Webster Details Changed
11 Months Ago on 18 Sep 2024
Douglas Ostrich Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Sean Callison Appointed
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 22 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Solvency Statement dated 30/09/24
Submitted on 30 Sep 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Director's details changed for David James Webster on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Sean Callison as a director on 16 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
Submitted on 5 Jun 2024
Repayment History
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