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Companies House/Henley-On-Thames/Company profile

ASG LOGISTICS LIMITED

Active
05272809·incorporated 2004-10-28

ASG LOGISTICS LIMITED is an active UK private limited company, incorporated on 28 October 2004 at Companies House (number 05272809; OpenRegistry canonical ID GB-05272809-asg-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52241 (Cargo handling for water transport activities), one of 588 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-28
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT, ENGLAND
SIC
52241 — Cargo handling for water transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASG LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASG LOGISTICS LIMITED has 1 person with significant control on file:

  • Asg Logistics Holdings Limited (United Kingdom reg. 14734618). Notified 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Anthony Spencer Compton born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lyn Alison Compton born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52241 (Cargo handling for water transport activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05272809.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.