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Ase Procurement Services Limited

Ase Procurement Services Limited is an active company incorporated on 18 July 2023 with the registered office located in London, City of London. Ase Procurement Services Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
15010173
Private limited company
Age
2 years 5 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (2 years 1 month ago)
Previous address was 25 Eccleston Place Room 1-01 London SW1W 9NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40
Increased by £39 (+3900%)
Turnover
£152.89K
Increased by £152.89K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.07K
Increased by £6.06K (+606400%)
Total Liabilities
-£750
Increased by £750 (%)
Net Assets
£5.32K
Increased by £5.31K (+531400%)
Debt Ratio (%)
12%
Increased by 12.37% (%)
Latest Activity
Mr Mark Wood Appointed
26 Days Ago on 17 Dec 2025
Mr Cyrus Dadachanji Appointed
26 Days Ago on 17 Dec 2025
Mr Stephen John Mason Appointed
26 Days Ago on 17 Dec 2025
Mr Andrew Julian Gould Appointed
26 Days Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Ase Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Dec 2023
Ase Management Services Limited Details Changed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Appointment of Mr Mark Wood as a director on 17 December 2025
Submitted on 6 Jan 2026
Appointment of Mr Andrew Julian Gould as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Stephen John Mason as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Cyrus Dadachanji as a director on 17 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Repayment History
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