Introduction
Watch Company
P
PARSEQ ASIA LIMITED
PARSEQ ASIA LIMITED is an active company incorporated on 18 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARSEQ ASIA LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12524589
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
PARABELLUM INVESTMENTS ASIA LIMITED
From: 18 March 2020To: 15 July 2024
Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London, EC2M 7EB,
Previous Addresses
Parseq Lowton Way Hellaby Rotherham S66 8RY England
From: 31 January 2025To: 25 March 2026
128 City Road London EC1V 2NX United Kingdom
From: 18 August 2023To: 31 January 2025
C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR England
From: 18 March 2020To: 18 August 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CREAN, Pauric
ActiveFinsbury Circus, LondonEC2M 7EB
Born June 1993
Director
Appointed 03 Feb 2026
CREAN, Pauric
Finsbury Circus, LondonEC2M 7EB
Born June 1993
Director
03 Feb 2026
Active
DEVANE, Liam
ActiveFinsbury Circus, LondonEC2M 7EB
Born November 1986
Director
Appointed 03 Feb 2026
DEVANE, Liam
Finsbury Circus, LondonEC2M 7EB
Born November 1986
Director
03 Feb 2026
Active
EDSTROM, Martin Olof
ActiveFinsbury Circus, LondonEC2M 7EB
Born January 1971
Director
Appointed 03 Feb 2026
EDSTROM, Martin Olof
Finsbury Circus, LondonEC2M 7EB
Born January 1971
Director
03 Feb 2026
Active
WALTERS, Jeremy Edward Charles
ActiveFinsbury Circus, LondonEC2M 7EB
Born September 1972
Director
Appointed 03 Feb 2026
WALTERS, Jeremy Edward Charles
Finsbury Circus, LondonEC2M 7EB
Born September 1972
Director
03 Feb 2026
Active
CASSIS, Rami
Resigned8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Director
Appointed 18 Mar 2020
Resigned 05 Aug 2021
CASSIS, Rami
8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Director
18 Mar 2020
Resigned 05 Aug 2021
Resigned
CHAN, Alan
ResignedLowton Way, RotherhamS66 8RY
Born February 1981
Director
Appointed 18 Mar 2020
Resigned 03 Feb 2026
CHAN, Alan
Lowton Way, RotherhamS66 8RY
Born February 1981
Director
18 Mar 2020
Resigned 03 Feb 2026
Resigned
LITTLEWOOD, Robert
ResignedLowton Way, RotherhamS66 8RY
Born February 1982
Director
Appointed 18 Mar 2020
Resigned 03 Feb 2026
LITTLEWOOD, Robert
Lowton Way, RotherhamS66 8RY
Born February 1982
Director
18 Mar 2020
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parseq Limited
ActiveLowton Way, RotherhamS66 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2023
Parseq Limited
Lowton Way, RotherhamS66 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2023
Active
Mr Rami Cassis
Ceased8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Nature of Control
Significant influence or control
Notified 18 Mar 2020
Ceased 09 Feb 2023
Mr Rami Cassis
8th Floor, 125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Significant influence or control
18 Mar 2020
Ceased 09 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2026
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021