AH

ASM HOLDINGS LIMITED

Active

Company number 09506335

London, United Kingdom · Incorporated 24 March 2015

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 8 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2022

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
27 July 2025
Next due
10 August 2026
Overdue by 6 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
Advantage Sales & Marketing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
27 July 2022
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
13 May 2019
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 October 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Auditors Resignation Company
Auditors
7 May 2024 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Second Filing Capital Allotment Shares
Capital
13 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2015 View
Incorporation Company
Incorporation
24 March 2015 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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