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AS1 Sports Holdings Limited

AS1 Sports Holdings Limited is an active company incorporated on 6 June 2024 with the registered office located in London, City of London. AS1 Sports Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15764868
Private limited company
Age
1 year 6 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (14 days remaining)
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Contact Update Details
Address
4th Floor, 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (9 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
15
Controllers (PSC)
1
Raul Filipe Da Silva Pais Da Costa Figueiredo
Director • Emirati • Lives in United Arab Emirates • Born in Sep 1983
Jeffrey Gordon Roth
Director • Investment Professional • American • Lives in United States • Born in Feb 1985
George Francis Pyne IV
Director • Investment Professional • American • Lives in United States • Born in Sep 1965
Mr Jose Ignacio Aguillo Martin-Vidales
Director • Consultant • Spanish • Lives in England • Born in Jul 1973
Albert Richard Caputo
PSC • American • Lives in United States • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
AS1 Sports Midco Limited
Mr Jose Ignacio Aguillo Martin-Vidales, George Francis Pyne IV, and 1 more are mutual people.
Active
AS1 Sports Bidco Limited
George Francis Pyne IV and Jeffrey Gordon Roth are mutual people.
Active
Pitch Topco UK Limited
Jeffrey Gordon Roth is a mutual person.
Active
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Financials
AS1 Sports Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Raul Filipe Da Silva Pais Da Costa Figueiredo Appointed
10 Months Ago on 18 Feb 2025
José Rodríguez Baster Resigned
10 Months Ago on 18 Feb 2025
Accounting Period Shortened
10 Months Ago on 18 Feb 2025
Mr. Jose Ignacio Aguillo Martin-Vidales Details Changed
11 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Mr Jeffrey Gordon Roth Details Changed
1 Year 1 Month Ago on 6 Nov 2024
Mr George Francis Pyne Iv Details Changed
1 Year 1 Month Ago on 6 Nov 2024
Mr. José Rodríguez Baster Details Changed
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 20 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor, 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Raul Filipe Da Silva Pais Da Costa Figueiredo as a director on 18 February 2025
Submitted on 19 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 18 Feb 2025
Termination of appointment of José Rodríguez Baster as a director on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 Feb 2025
Change of share class name or designation
Submitted on 6 Feb 2025
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Repayment History
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