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AS1 SPORTS UK DIVISION LTD

Active
09972672·incorporated 2016-01-27

AS1 SPORTS UK DIVISION LTD is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09972672; OpenRegistry canonical ID GB-09972672-as1-sports-uk-division-ltd). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,238 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

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

Persons with significant control

AS1 SPORTS UK DIVISION LTD has 1 person with significant control on file:

  • As1 Sports Bidco Limited (England reg. 15765865). Notified 2024-08-21.
    • 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:

  • Jose Rodriguez Baster born 1971 resident in Andorra, Spanish national. Notified 2016-04-06. Ceased 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AS1 SPORTS UK DIVISION LTD has previously traded as:

  • PROMOESPORT UK LTD (until 2025-01-08)

Similar UK companies

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