Introduction
Watch Company
A
ASE 1 INVESTMENTS UK LIMITED
ASE 1 INVESTMENTS UK LIMITED is an active company incorporated on 23 August 2021 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.. ASE 1 INVESTMENTS UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13578441
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
Sloane Square House Sloane Square House 1 Holbein Place London, SW1W 8NS,
Previous Addresses
C/O Commercial Estates Group Limited Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom
From: 23 August 2021To: 5 March 2026
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
AHMED, Farhan
ActiveRue Lou Hemmer, Senningerberg
Born January 1977
Director
Appointed 25 May 2022
AHMED, Farhan
Rue Lou Hemmer, Senningerberg
Born January 1977
Director
25 May 2022
Active
BASILICO, Michele
ActiveSloane Square House, LondonSW1W 8NS
Born October 1981
Director
Appointed 21 Oct 2025
BASILICO, Michele
Sloane Square House, LondonSW1W 8NS
Born October 1981
Director
21 Oct 2025
Active
CRUZ, Jennifer Patricia Lima
ActiveSloane Square House, LondonSW1W 8NS
Born January 1984
Director
Appointed 09 Mar 2023
CRUZ, Jennifer Patricia Lima
Sloane Square House, LondonSW1W 8NS
Born January 1984
Director
09 Mar 2023
Active
ATARA, Jaysal Vandravan
ResignedSloane Square House, LondonSW1W 8NS
Born March 1972
Director
Appointed 23 Aug 2021
Resigned 25 May 2022
ATARA, Jaysal Vandravan
Sloane Square House, LondonSW1W 8NS
Born March 1972
Director
23 Aug 2021
Resigned 25 May 2022
Resigned
BLACKBURN, Peter Armstrong
ResignedRue Lou Hemmer, Senningerberg
Born January 1980
Director
Appointed 25 May 2022
Resigned 16 Dec 2022
BLACKBURN, Peter Armstrong
Rue Lou Hemmer, Senningerberg
Born January 1980
Director
25 May 2022
Resigned 16 Dec 2022
Resigned
KOKO-EINEKE, Joane Siyeofori
ResignedRue Lou Hemmer, Senningerberg
Born June 1981
Director
Appointed 25 May 2022
Resigned 21 Oct 2025
KOKO-EINEKE, Joane Siyeofori
Rue Lou Hemmer, Senningerberg
Born June 1981
Director
25 May 2022
Resigned 21 Oct 2025
Resigned
LEE, Nicholas Peter
ResignedSloane Square House, LondonSW1W 8NS
Born March 1974
Director
Appointed 23 Aug 2021
Resigned 25 May 2022
LEE, Nicholas Peter
Sloane Square House, LondonSW1W 8NS
Born March 1974
Director
23 Aug 2021
Resigned 25 May 2022
Resigned
LIMA CRUZ, Jennifer Patricia
ResignedSloane Square House, LondonSW1W 8NS
Born January 1984
Director
Appointed 09 Mar 2023
Resigned 21 Oct 2025
LIMA CRUZ, Jennifer Patricia
Sloane Square House, LondonSW1W 8NS
Born January 1984
Director
09 Mar 2023
Resigned 21 Oct 2025
Resigned
VERSTEEGH, Gerard Mikael
ResignedSloane Square House, LondonSW1W 8NS
Born May 1960
Director
Appointed 23 Aug 2021
Resigned 25 May 2022
VERSTEEGH, Gerard Mikael
Sloane Square House, LondonSW1W 8NS
Born May 1960
Director
23 Aug 2021
Resigned 25 May 2022
Resigned
WOODS, Andrew Michael
ResignedSloane Square House, LondonSW1W 8NS
Born December 1962
Director
Appointed 23 Aug 2021
Resigned 25 May 2022
WOODS, Andrew Michael
Sloane Square House, LondonSW1W 8NS
Born December 1962
Director
23 Aug 2021
Resigned 25 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dooba Investments Iv Limited
CeasedVerdala Business Centre, Level 1, Lm Complex, BirkirkaraCBD 3040
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 23 Aug 2021
Dooba Investments Iv Limited
Verdala Business Centre, Level 1, Lm Complex, BirkirkaraCBD 3040
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 23 Aug 2021
Ceased
Sloane Square House, LondonSW1W 8NS
Nature of Control
Significant influence or control
Notified 23 Aug 2021
Anglo Scandinavian Estates Llp
Sloane Square House, LondonSW1W 8NS
Significant influence or control
23 Aug 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2021
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021