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ASOS VENTURES LIMITED (09356546)

ASOS VENTURES LIMITED (09356546) is an active UK company. incorporated on 16 December 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. ASOS VENTURES LIMITED has been registered for 11 years. Current directors include GALLIER, Philip, SHARMA, Rishi.

Company Number
09356546
Status
active
Type
ltd
Incorporated
16 December 2014
Age
11 years
Address
Greater London House Ground Floor, London, NW1 7FB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
GALLIER, Philip, SHARMA, Rishi
SIC Codes
64303

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Introduction
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ASOS VENTURES LIMITED

ASOS VENTURES LIMITED is an active company incorporated on 16 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ASOS VENTURES LIMITED was registered 11 years ago.(SIC: 64303)

Status

active

Active since 11 years ago

Company No

09356546

LTD Company

Age

11 Years

Incorporated 16 December 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 1 September 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 4 September 2023 - 1 September 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 2 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Greater London House Ground Floor Hampstead Road London, NW1 7FB,

Timeline

18 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Apr 18
Director Joined
May 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Oct 21
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

GALLIER, Philip

Active
Hampstead Road, LondonNW1 7FB
Born June 1981
Director
Appointed 10 Jun 2025

SHARMA, Rishi

Active
Ground Floor, LondonNW1 7FB
Born September 1975
Director
Appointed 07 Oct 2025

MAGOWAN, Andrew Colin

Resigned
Hampstead Road, LondonNW1 7FB
Secretary
Appointed 23 Jul 2015
Resigned 28 Jun 2019

MILHAM, Anneka

Resigned
Ground Floor, LondonNW1 7FB
Secretary
Appointed 16 Dec 2014
Resigned 22 Jul 2015

SUCHOPAR, Anna

Resigned
Ground Floor, LondonNW1 7FB
Secretary
Appointed 28 Jun 2019
Resigned 01 Mar 2023

WHYTE, Emma

Resigned
Ground Floor, LondonNW1 7FB
Secretary
Appointed 01 Mar 2023
Resigned 30 Sept 2025

ASHTON, Helen

Resigned
Hampstead Road, LondonNW1 7FB
Born June 1972
Director
Appointed 01 Sept 2015
Resigned 30 Apr 2018

BEIGHTON, Nicholas Timothy, Dr

Resigned
Ground Floor, LondonNW1 7FB
Born August 1968
Director
Appointed 16 Dec 2014
Resigned 11 Oct 2021

DUNN, Mathew James

Resigned
Ground Floor, LondonNW1 7FB
Born October 1974
Director
Appointed 09 May 2019
Resigned 31 Oct 2022

HEARD, Clare Lucy

Resigned
Hampstead Road, LondonNW1 7FB
Born October 1974
Director
Appointed 31 Oct 2022
Resigned 09 Jun 2025

MAGOWAN, Andrew Colin

Resigned
Hampstead Road, LondonNW1 7FB
Born February 1974
Director
Appointed 02 Sept 2015
Resigned 28 Jun 2019

MAGOWAN, Andrew Colin

Resigned
Ground Floor, LondonNW1 7FB
Born February 1974
Director
Appointed 16 Dec 2014
Resigned 22 Jul 2015

ROBERTSON, Nicholas John

Resigned
Ground Floor, LondonNW1 7FB
Born November 1967
Director
Appointed 16 Dec 2014
Resigned 02 Sept 2015

SUCHOPAR, Anna

Resigned
Ground Floor, LondonNW1 7FB
Born September 1981
Director
Appointed 28 Jun 2019
Resigned 31 Oct 2022

WHYTE, Emma, Group Legal Director

Resigned
Ground Floor, LondonNW1 7FB
Born April 1985
Director
Appointed 31 Oct 2022
Resigned 30 Sept 2025

Persons with significant control

1

Asos Intermediate Holdings Limited

Active
Hampstead Road, LondonNW1 7FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2025
AAAnnual Accounts
Legacy
13 February 2025
PARENT_ACCPARENT_ACC
Legacy
13 February 2025
GUARANTEE2GUARANTEE2
Legacy
13 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 February 2024
AAAnnual Accounts
Legacy
29 February 2024
PARENT_ACCPARENT_ACC
Legacy
29 February 2024
AGREEMENT2AGREEMENT2
Legacy
29 February 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2023
TM02Termination of Secretary
Memorandum Articles
12 December 2022
MAMA
Resolution
12 December 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 July 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 July 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
25 March 2015
CH01Change of Director Details
Incorporation Company
16 December 2014
NEWINCIncorporation