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Asyst UK Topco Limited

Asyst UK Topco Limited is a dormant company incorporated on 29 April 2022 with the registered office located in Loughborough, Leicestershire. Asyst UK Topco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
14077050
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Asyst UK Topco Limited
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Hugh Binns
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1968
Christopher Andrew Armstrong Bayne
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1971
HG Pooled Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Access UK Ltd
Christopher Andrew Armstrong Bayne and Robert Hugh Binns are mutual people.
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Prospectsoft Limited
Robert Hugh Binns and Christopher Andrew Armstrong Bayne are mutual people.
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Pay360 Limited
Robert Hugh Binns and Christopher Andrew Armstrong Bayne are mutual people.
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Access Paysuite Ltd
Christopher Andrew Armstrong Bayne and Robert Hugh Binns are mutual people.
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Access Technology Group Limited
Christopher Andrew Armstrong Bayne and Robert Hugh Binns are mutual people.
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Has Technology Limited
Christopher Andrew Armstrong Bayne and Robert Hugh Binns are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£6.81B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.81B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Inspection Address Changed
2 Years 3 Months Ago on 31 May 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Hg Pooled Management Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 7 Jun 2024
Registration of charge 140770500001, created on 9 May 2024
Submitted on 10 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 20 Nov 2023
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Repayment History
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