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ASSYSTEM HOLDING UK LIMITED

Active
16143570·incorporated 2024-12-18

ASSYSTEM HOLDING UK LIMITED is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16143570; OpenRegistry canonical ID GB-16143570-assystem-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
C/O ASSYSTEM FIRST FLOOR, PARKLANDS 4B, MIDDLEBROOK, BOLTON, BL6 4SD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 ASSYSTEM HOLDING UK LIMITED

Accounts

Next accounts due 2026-09-18. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

ASSYSTEM HOLDING UK LIMITED has 1 person with significant control on file:

  • Assystem S.A. (France reg. 412-076-937). Notified 2024-12-18.
    • 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 Dominique Claude Francois Louis born 1951 resident in France, French national. Notified 2024-12-18. Ceased 2024-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16143570.

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