AT

ASOS TRANSACTION SERVICES LIMITED

Active

Company number 08207408

London · Incorporated 10 September 2012

Greater London House, Hampstead Road, London, England, NW1 7FB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

ASOS TRANSACTION SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 10 September 2012 and remains active on the register. Its registered office is at Greater London House, Hampstead Road, London, England, NW1 7FB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Asos Intermediate Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: IZZARD, Aaron (appointed 17 November 2022) and GALLIER, Philip (appointed 11 June 2025). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2025, were filed on 20 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

GP
GALLIER, Philip
Director
11 June 2025
IA
IZZARD, Aaron
Director
17 November 2022
WE
WHYTE, Emma
Secretary · Resigned
1 March 2023
KE
KIM, Elle
Director · Resigned
31 October 2022
HC
HEARD, Clare Lucy
Director · Resigned
31 October 2022
SA
SUCHOPAR, Anna
Director · Resigned
28 June 2019
SA
SUCHOPAR, Anna
Secretary · Resigned
28 June 2019
DM
DUNN, Mathew James
Director · Resigned
9 May 2019
AH
ASHTON, Helen
Director · Resigned
1 September 2015
MA
MAGOWAN, Andrew Colin
Secretary · Resigned
23 July 2015
MA
MILHAM, Anneka
Secretary · Resigned
27 February 2015
MA
MAGOWAN, Andrew Colin
Director · Resigned
27 February 2015
MA
MAGOWAN, Andrew
Secretary · Resigned
10 September 2012
RN
ROBERTSON, Nicholas John
Director · Resigned
10 September 2012
BN
BEIGHTON, Nicholas Timothy
Director · Resigned
10 September 2012

Persons with significant control

PS
Asos Intermediate 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
30 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Legacy
Other
29 February 2024 View
Legacy
Other
29 February 2024 View
Legacy
Accounts
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2023 View
Resolution
Resolution
12 December 2022 View
Memorandum Articles
Incorporation
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2012 View
Incorporation Company
Incorporation
10 September 2012 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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  • Detailed financial statements
  • Credit score & payment risk
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