Introduction
Watch Company
A
ASOS PAYMENTS HOLDING LIMITED
ASOS PAYMENTS HOLDING LIMITED is an active company incorporated on 13 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASOS PAYMENTS HOLDING LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13332420
LTD Company
Age
4 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
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
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Greater London House Hampstead Road London, NW1 7FB,
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
GALLIER, Philip
ActiveHampstead Road, LondonNW1 7FB
Born June 1981
Director
Appointed 11 Jun 2025
GALLIER, Philip
Hampstead Road, LondonNW1 7FB
Born June 1981
Director
11 Jun 2025
Active
IZZARD, Aaron
ActiveLondon House, LondonNW1 7FB
Born June 1982
Director
Appointed 01 May 2024
IZZARD, Aaron
London House, LondonNW1 7FB
Born June 1982
Director
01 May 2024
Active
SUCHOPAR, Anna
ResignedLondon House, LondonNW1 7FB
Secretary
Appointed 13 Apr 2021
Resigned 01 Mar 2023
SUCHOPAR, Anna
London House, LondonNW1 7FB
Secretary
13 Apr 2021
Resigned 01 Mar 2023
Resigned
WHYTE, Emma
ResignedLondon House, LondonNW1 7FB
Secretary
Appointed 01 Mar 2023
Resigned 30 Sept 2025
WHYTE, Emma
London House, LondonNW1 7FB
Secretary
01 Mar 2023
Resigned 30 Sept 2025
Resigned
COHEN, Clifford Brian
ResignedHampstead Road, LondonNW1 7FB
Born May 1973
Director
Appointed 31 Jan 2022
Resigned 26 Apr 2024
COHEN, Clifford Brian
Hampstead Road, LondonNW1 7FB
Born May 1973
Director
31 Jan 2022
Resigned 26 Apr 2024
Resigned
DUNN, Mathew James
ResignedLondon House, LondonNW1 7FB
Born October 1974
Director
Appointed 13 Apr 2021
Resigned 31 Oct 2022
DUNN, Mathew James
London House, LondonNW1 7FB
Born October 1974
Director
13 Apr 2021
Resigned 31 Oct 2022
Resigned
GLITHERO, Sean
ResignedLondon House, LondonNW1 7FB
Born August 1973
Director
Appointed 05 Apr 2023
Resigned 01 May 2024
GLITHERO, Sean
London House, LondonNW1 7FB
Born August 1973
Director
05 Apr 2023
Resigned 01 May 2024
Resigned
HEARD, Clare Lucy
ResignedHampstead Road, LondonNW1 7FB
Born October 1974
Director
Appointed 01 May 2024
Resigned 09 Jun 2025
HEARD, Clare Lucy
Hampstead Road, LondonNW1 7FB
Born October 1974
Director
01 May 2024
Resigned 09 Jun 2025
Resigned
HOBSON, Brent
ResignedLondon House, LondonNW1 7FB
Born May 1961
Director
Appointed 13 Apr 2021
Resigned 31 Oct 2022
HOBSON, Brent
London House, LondonNW1 7FB
Born May 1961
Director
13 Apr 2021
Resigned 31 Oct 2022
Resigned
KIM, Elle
ResignedLondon House, LondonNW1 7FB
Born March 1970
Director
Appointed 31 Oct 2022
Resigned 26 Jul 2023
KIM, Elle
London House, LondonNW1 7FB
Born March 1970
Director
31 Oct 2022
Resigned 26 Jul 2023
Resigned
MECKLENBURGH, Kathryn Isabel, Dr
ResignedLondon House, LondonNW1 7FB
Born May 1973
Director
Appointed 13 Apr 2021
Resigned 04 Apr 2023
MECKLENBURGH, Kathryn Isabel, Dr
London House, LondonNW1 7FB
Born May 1973
Director
13 Apr 2021
Resigned 04 Apr 2023
Resigned
MURRAY, David Christopher
ResignedLondon House, LondonNW1 7FB
Born March 1977
Director
Appointed 08 May 2024
Resigned 30 Jun 2025
MURRAY, David Christopher
London House, LondonNW1 7FB
Born March 1977
Director
08 May 2024
Resigned 30 Jun 2025
Resigned
SUCHOPAR, Anna
ResignedLondon House, LondonNW1 7FB
Born September 1981
Director
Appointed 13 Apr 2021
Resigned 13 Feb 2023
SUCHOPAR, Anna
London House, LondonNW1 7FB
Born September 1981
Director
13 Apr 2021
Resigned 13 Feb 2023
Resigned
WHYTE, Emma, Group Legal Director
ResignedLondon House, LondonNW1 7FB
Born April 1985
Director
Appointed 12 Apr 2023
Resigned 05 Jun 2024
WHYTE, Emma, Group Legal Director
London House, LondonNW1 7FB
Born April 1985
Director
12 Apr 2023
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London House, 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 13 Apr 2021
Asos Intermediate Holdings Limited
London House, LondonNW1 7FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2021
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2021