Asspa (UK) Limited

Active01036692 Private limited company
Incorporated
31 December 1971 (54 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester St
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rodovitis, Peter
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
Also at Aristocrat Technologies Europe Limited, Aristocrat Technologies Europe (Holdings) Limited
New Zealander
Born November 1971
Officer history (36 former)
16 June 2026
Resigned Walsh, Robert Alexander as Director
9 July 2025
Appointed Walsh, Robert Alexander as Director
9 July 2025
Resigned Sheffield, Craig Graham as Director
1 October 2020
Appointed Sheffield, Craig Graham as Director
30 September 2020
Resigned Boje, James Pears as Director
31 December 2019
Appointed Toner, Craig Terence as Director
31 December 2019
Appointed Rodovitis, Peter as Secretary
31 December 2019
Resigned Holley, Darren William as Director
31 December 2019
Resigned Murphy, Michael Leslie as Director
31 December 2016
Resigned Sweeny, Maureen Ann as Director
12 November 2014
Appointed Murphy, Michael Leslie as Director
12 November 2014
Appointed Boje, James Pears as Director
12 November 2014
Resigned Elkerton, Tracey Lee as Director
12 November 2014
Resigned Maguire, Donal Donnacha as Director
12 November 2014
12 November 2014
Resigned Croker, Trevor John as Director
12 November 2014
Appointed Sweeny, Maureen Ann as Director
5 June 2014
Appointed Maguire, Donal Donnacha as Director
2 May 2014
Resigned Cramer, Sarah Louise as Director
2 May 2014
Appointed Holley, Darren William as Director
3 May 2013
Appointed Cramer, Sarah Louise as Director
3 May 2013
Resigned Patel, Yogendra Gordhanbhai as Director
3 May 2013
Resigned Patel, Yogendra Gordhanbhai as Secretary
16 August 2012
Appointed Croker, Trevor John as Director
16 August 2012
Resigned Jowett, Warren Paul as Director
6 July 2012
Resigned Lindsay, Daniel Abraham as Director
2 April 2012
2 February 2012
Resigned Wilsnagh, William Alexander as Director
14 January 2011
Resigned Brown, Stuart as Director
1 July 2010
Resigned Khin, Nicholas as Director
1 July 2010
Appointed Lindsay, Daniel Abraham as Director
1 July 2010
Appointed Jowett, Warren Paul as Director
1 July 2010
Appointed Wilsnagh, William Alexander as Director
30 December 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 August 2009
Appointed Elkerton, Tracey Lee as Director
31 July 2009
Resigned Kelly, Simon Columb Mark as Director
28 September 2007
Resigned Crouch, David A. as Director
28 September 2007
Resigned Crouch, David A. as Secretary
25 August 2007
Appointed Patel, Yogendra Gordhanbhai as Director
25 August 2007
Appointed Patel, Yogendra Gordhanbhai as Secretary
23 February 2007
Resigned Yahl, Bruce John as Director
8 February 2007
Resigned Stanford, Julian Mark as Director
13 December 2006
Appointed Khin, Nicholas as Director
29 June 2006
Appointed Yahl, Bruce John as Director
16 December 2005
Appointed Crouch, David A. as Secretary
16 December 2005
Appointed Crouch, David A. as Director
16 December 2005
Resigned Oliver, Paul Lee as Secretary
16 December 2005
Appointed Brown, Stuart as Director
16 December 2005
Resigned Krawczyk, Henry as Director
16 December 2005
Resigned Oliver, Paul Lee as Director
30 July 2004
Appointed Stanford, Julian Mark as Director
30 July 2004
Appointed Kelly, Simon Columb Mark as Director
2 July 2004
Resigned Bush, Frank Whittaker Edgell as Director
21 November 2003
Appointed Oliver, Paul Lee as Secretary
1 June 2003
Resigned Isaacs, Michael Gavin as Director
1 June 2003
Appointed Bush, Frank Whittaker Edgell as Director
1 June 2003
Appointed Oliver, Paul Lee as Director
12 April 2002
Appointed Isaacs, Michael Gavin as Director
1 December 1998
Resigned Taylor, William Stewart as Director
19 June 1998
Resigned Friend, Peter Gerard as Secretary
19 June 1998
Resigned Friend, Peter Gerard as Director
10 July 1997
Appointed Krawczyk, Henry as Director
10 July 1997
Resigned Ainsworth, Simon David Hastings as Director
9 December 1996
Resigned Malecki, Peter Antony as Director
15 October 1996
Resigned Smith, Michael Henry as Secretary
14 October 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 August 1996
Appointed Friend, Peter Gerard as Secretary
21 August 1996
Appointed Taylor, William Stewart as Director
21 August 1996
Appointed Friend, Peter Gerard as Director
21 August 1996
Appointed Malecki, Peter Antony as Director
15 January 1996
Resigned Ainsworth, Stephen John Hastings as Director
31 January 1994
Appointed Ainsworth, Simon David Hastings as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03318610

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aristocrat Technologies Europe (Holdings) Limited
Aristocrat Technologies Europe Limited Owns 75–100% of shares
Asspa (UK) Limited This company Owns 75–100% of shares
Product Madness (U.K.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates30 May 2026
26 May 2026Accounts for a dormant company30 September 2025
17 July 2025Appointment of a director
16 July 2025Termination of appointment of a director
Show all recent filings

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