Asm Engineering PVT Ltd

Active02993766 Private limited company
Incorporated
23 November 1994 (31 years)
Previously known as
Semcon Engineering UK Limited (until 10 February 2024)
Mawlaw 260 Limited (until 14 February 1995)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Asm Technologies Ltd
Accounts type
Small
Region
West Midlands
Address
Enterprise Centre
Coventry University Technology Park
Coventry
CV1 2TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kulkarni, Vanishree
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
Indian
Born January 1961 (65)
Officer history (17 former)
1 November 2023
Appointed Srikantan, Rabindra as Director
1 November 2023
Resigned Strömberg, Björn Arne as Director
1 November 2023
Appointed Kulkarni, Vanishree as Secretary
1 November 2023
Resigned Thurston, Jillian as Secretary
1 November 2023
Resigned Granlund, Markus as Director
18 April 2023
Appointed Strömberg, Björn Arne as Director
12 April 2023
Resigned Havdal, Hans Peter as Director
1 September 2020
Appointed Havdal, Hans Peter as Director
31 August 2020
Resigned Lall, Joginderpal Singh as Director
21 October 2019
Resigned Chekaoui, Nordine as Director
21 October 2019
Appointed Thurston, Jillian as Secretary
7 October 2019
Appointed Lall, Joginderpal Singh as Director
13 September 2019
Resigned Krapichler, Christian as Director
21 June 2019
Resigned Chandler, Philip as Secretary
21 August 2017
Appointed Krapichler, Christian as Director
21 August 2017
Resigned Hill, Arthur Michael as Director
31 March 2016
Appointed Granlund, Markus as Director
30 November 2015
Resigned Darsbo, Johan Karl as Director
1 July 2015
Appointed Chekaoui, Nordine as Director
1 April 2015
Appointed Chandler, Philip as Secretary
31 March 2015
Resigned C & H Consultancy Services Ltd as Corporate Secretary
13 November 2013
Appointed Darsbo, Johan Karl as Director
1 July 2008
Resigned Magnusson, Bjorn Thomas as Director
5 August 2006
Resigned Johansson, Hans Ingvar as Director
20 January 2004
Resigned Nilsson, Bengt Arne as Director
1 July 2003
Appointed Hill, Arthur Michael as Director
4 May 1995
Appointed C & H Consultancy Services Ltd as Corporate Secretary
4 May 1995
Resigned Mawlaw Secretaries Limited as Corporate Secretary
3 February 1995
Appointed Magnusson, Bjorn Thomas as Director
3 February 1995
Appointed Johansson, Hans Ingvar as Director
3 February 1995
Resigned Fadil, Susan Carol as Nominee Director
3 February 1995
Resigned Oldale, John Keith as Director
3 February 1995
Appointed Nilsson, Bengt Arne as Director
23 November 1994
Appointed Fadil, Susan Carol as Nominee Director
23 November 1994
Appointed Oldale, John Keith as Director
23 November 1994
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Asm Technologies Ltd
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. L85110ka1992plc013421

Holdings 1

Companies where Asm Engineering PVT Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 November 2023
Ceased Semcon International AB — Owns 75–100% of shares
1 November 2023
Ceased Semcon Forvaltnings AB — Owns 75–100% of shares
6 April 2016
Ceased Semcon AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£14,999

Trend

Shareholder Funds
£0 £5k £10k £15k 2024 2025 £15,000 £15,000
Balance sheet detail
20252024
Fixed Assets£1
Current Assets£14,999£55,681
Debtors£0£4,777
Cash£14,999£50,904
Creditors (< 1 year)£0£40,682
Net Current Assets£14,999£14,999
Shareholder Funds£15,000£15,000

Turnover£1,011,526
Cost of Sales£790,527
Gross Profit£220,999
Admin Expenses£172,853
Staff Costs£738,995
Operating Profit£48,146
Profit Before Tax(£172,186)
Tax£13,279
Profit for Period(£185,465)

Filings 131

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a small company31 March 2025
3 March 2026Confirmation statement with updates29 November 2025
16 December 2025Full accounts31 March 2024
22 January 2025Confirmation statement with no updates29 November 2024
27 March 2024Current accounting period extended
Show all 131 filings

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