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Companies House/London/Company profile

ASSOS LONDON BOUTIQUE LIMITED

Active
09514609·incorporated 2015-03-27

ASSOS LONDON BOUTIQUE LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09514609; OpenRegistry canonical ID GB-09514609-assos-london-boutique-limited). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,524 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
18 REGENT STREET, ST JAMES, LONDON, SW1Y 4PH, ENGLAND
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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 ASSOS LONDON BOUTIQUE 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 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

ASSOS LONDON BOUTIQUE LIMITED has 1 person with significant control on file:

  • Assos Of Switzerland Gmbh (Switzerland reg. Ch52430071696). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Hammerschmidt born 1977 resident in Switzerland, Swiss national. Notified 2017-03-27. Ceased 2017-03-27.
    • 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

ASSOS LONDON BOUTIQUE LIMITED has previously traded as:

  • ASSOS SBO UK LIMITED (until 2019-01-31)

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09514609.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.