HA

HISCOX ASM LTD.

Active

Company number 06272775

London, United Kingdom · Incorporated 7 June 2007

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 29 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hiscox Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Legacy
Insolvency
24 June 2025 View
Legacy
Capital
24 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Auditors Resignation Company
Auditors
8 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Appoint Person Secretary Company With Name
Officers
31 December 2010 View
Termination Secretary Company With Name
Officers
31 December 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Accounts
21 September 2007 View
Incorporation Company
Incorporation
7 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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