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Companies House/London/Company profile

AS GROUP SERVICES LTD

Active
02655791·incorporated 1991-10-21

AS GROUP SERVICES LTD is an active UK private limited company, incorporated on 21 October 1991 at Companies House (number 02655791; OpenRegistry canonical ID GB-02655791-as-group-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-21
Registered Address
3 PARK ROAD, LONDON, NW1 6AS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

AS GROUP SERVICES LTD has 1 person with significant control on file:

  • As Commercial Holdings Limited (Uk reg. 03292837). Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • As Investment Holdings Limited (United Kingdom reg. 11645429). Notified 2019-07-08. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Henry Ejdelbaum born 1955 resident in England, British national. Notified 2017-04-30. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Joseph Sucharewicz born 1945 resident in United Kingdom, British national. Notified 2017-04-30. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

AS GROUP SERVICES LTD has previously traded as:

  • A S SECURITIES GROUP SERVICES LIMITED (until 2024-04-06)

Similar UK companies

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