Introduction
Watch Company
A
ASP CPM UK HOLDCO LIMITED
ASP CPM UK HOLDCO LIMITED is an active company incorporated on 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.. ASP CPM UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13813510
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 August 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (8 months ago)
Submitted on 22 December 2025 (8 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Contact
Address
125 Wood Street London, EC2V 7AN,
Timeline
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
4
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CALLISON, Sean
ActiveLondonEC2V 7AN
Born December 1990
Director
Appointed 16 May 2024
CALLISON, Sean
LondonEC2V 7AN
Born December 1990
Director
16 May 2024
Active
FREI, Colleen
ActiveLondonEC2V 7AN
Born June 1981
Director
Appointed 26 Jun 2026
FREI, Colleen
LondonEC2V 7AN
Born June 1981
Director
26 Jun 2026
Active
OSTRICH, Douglas
ResignedLondonEC2V 7AN
Born October 1968
Director
Appointed 22 Dec 2021
Resigned 16 May 2024
OSTRICH, Douglas
LondonEC2V 7AN
Born October 1968
Director
22 Dec 2021
Resigned 16 May 2024
Resigned
WEBSTER, David James
ResignedLondonEC2V 7AN
Born January 1963
Director
Appointed 22 Dec 2021
Resigned 12 Jun 2026
WEBSTER, David James
LondonEC2V 7AN
Born January 1963
Director
22 Dec 2021
Resigned 12 Jun 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yeoman Way, WorthingBN99 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2026
Rosebank Industries Holdings Limited
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2026
Active
Mr David Horing
Ceased590 Madison Avenue, New YorkNY 10022
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 12 May 2026
Mr David Horing
590 Madison Avenue, New YorkNY 10022
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 12 May 2026
Ceased
Mr Michael Gerald Fisch
Ceased590 Madison Avenue, New YorkNY 10022
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 12 May 2026
Mr Michael Gerald Fisch
590 Madison Avenue, New YorkNY 10022
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 12 May 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Change Account Reference Date Company Current Extended
4 August 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2026
No document
Notification Of A Person With Significant Control
29 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2026
No document
Cessation Of A Person With Significant Control
29 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2026
No document
Cessation Of A Person With Significant Control
29 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2026
No document
Appoint Person Director Company With Name Date
27 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 June 2026
No document
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2026
No document
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2025
No document
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
No document
Accounts With Accounts Type Full
22 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2025
No document
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2025
No document
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2024
No document
Legacy
30 September 2024
SH20SH20
Legacy
SH20SH20
30 September 2024
No document
Legacy
30 September 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 September 2024
No document
Resolution
30 September 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 September 2024
No document
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 2024
No document
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
No document
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2024
No document
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
No document
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2024
No document
Confirmation Statement With Updates
31 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2023
No document
Gazette Filings Brought Up To Date
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
No document
Gazette Notice Compulsory
29 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 August 2023
No document
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 July 2023
No document
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 June 2023
No document
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 December 2022
No document
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2022
No document
Change Account Reference Date Company Current Shortened
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2021
No document
Incorporation Company
22 December 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 December 2021
No document