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Companies House/London/Company profile

ASE PROCUREMENT SERVICES LIMITED

Active
15010173·incorporated 2023-07-18

ASE PROCUREMENT SERVICES LIMITED is an active UK private limited company, incorporated on 18 July 2023 at Companies House (number 15010173; OpenRegistry canonical ID GB-15010173-ase-procurement-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-18
Registered Address
14B, TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

ASE PROCUREMENT SERVICES LIMITED has 1 person with significant control on file:

  • Ase Management Services Limited (United Kingdom reg. 13463108). Notified 2026-05-07.
    • 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:

  • Ase Uk Holdings Limited (United Kingdom reg. 13412982). Notified 2023-09-26. Ceased 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ase Holdings 1 Bv (Netherlands reg. 84681268). Notified 2023-07-18. Ceased 2023-09-26.
    • Has significant influence or control

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