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AS INTERNATIONAL HOLDINGS LIMITED

Active
14512837·incorporated 2022-11-29

AS INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2022 at Companies House (number 14512837; OpenRegistry canonical ID GB-14512837-as-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-29
Registered Address
16-18 NEW BRIDGE STREET, LONDON, EC4V 6AG, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

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

Persons with significant control

AS INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Ean Hicks born 1978 resident in Jersey, British national. Notified 2023-02-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Terry John Northcott born 1976 resident in Jersey, British national. Notified 2023-02-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Timothy Holman Mitchell born 1964 resident in United Arab Emirates, British national. Notified 2022-11-29. Ceased 2023-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-02-03. Ceased 2023-02-03.

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