Introduction
Watch Company
A
ASE KENMORE UK LIMITED
ASE KENMORE 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 KENMORE UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13578519
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
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 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
15 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 Joined
May 22
Appoint Person Director Company With Nam...
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...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 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 22 Oct 2025
BASILICO, Michele
Sloane Square House, LondonSW1W 8NS
Born October 1981
Director
22 Oct 2025
Active
LIMA CRUZ, Jennifer Patricia
ActiveRue Lou Hemmer, Senningerberg
Born January 1984
Director
Appointed 24 Jul 2024
LIMA CRUZ, Jennifer Patricia
Rue Lou Hemmer, Senningerberg
Born January 1984
Director
24 Jul 2024
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 24 Jul 2024
BLACKBURN, Peter Armstrong
Rue Lou Hemmer, Senningerberg
Born January 1980
Director
25 May 2022
Resigned 24 Jul 2024
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
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
35
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
31 July 2024
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