Asos.Com Limited

Active03584121 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
Greater London House
Hampstead Road
London
NW1 7FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Sharma, Rishi
Secretary · Appointed 7 October 2025
Director · Appointed 7 October 2025
British
Born September 1975 (51)
Director · Appointed 2 July 2025
British
Born June 1982 (44)
Director · Appointed 11 July 2022
Spanish
Born March 1972 (54)
Officer history (32 former)
7 October 2025
Appointed Sharma, Rishi as Director
7 October 2025
Appointed Sharma, Rishi as Secretary
30 September 2025
30 September 2025
Resigned Whyte, Emma as Secretary
2 July 2025
Appointed Izzard, Aaron as Director
30 June 2025
Resigned Murray, David Christopher as Director
23 May 2025
Appointed Whyte, Emma, Group Legal Director as Director
20 May 2025
Resigned Wilson, Michelle as Director
5 June 2024
2 May 2024
Appointed Murray, David Christopher as Director
1 May 2024
Resigned Glithero, Sean Robert as Director
13 November 2023
Appointed Wilson, Michelle as Director
13 November 2023
Appointed Whyte, Emma, Group Legal Director as Director
13 November 2023
Resigned Cohen, Clifford Brian as Director
12 May 2023
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Appointed Cohen, Clifford Brian as Director
1 March 2023
Resigned Suchopar, Anna as Secretary
1 March 2023
Resigned Suchopar, Anna as Director
1 March 2023
Appointed Glithero, Sean Robert as Director
31 October 2022
Resigned Dunn, Mathew James as Director
26 October 2022
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director
11 July 2022
Appointed Ramos Calamonte, Jose Antonio as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Resigned Magowan, Andrew Colin as Secretary
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
Appointed Suchopar, Anna as Director
28 June 2019
Resigned Magowan, Andrew Colin as Director
9 May 2019
Appointed Dunn, Mathew James as Director
30 April 2018
Resigned Ashton, Helen as Director
2 September 2015
Resigned Robertson, Nicholas John as Director
1 September 2015
Appointed Ashton, Helen as Director
23 July 2015
Appointed Magowan, Andrew Colin as Secretary
22 July 2015
Resigned Magowan, Andrew Colin as Director
22 July 2015
Resigned Milham, Anneka as Secretary
22 July 2015
Appointed Magowan, Andrew Colin as Director
4 March 2015
Appointed Milham, Anneka as Secretary
4 March 2015
Resigned Magowan, Andrew as Secretary
4 March 2015
Appointed Magowan, Andrew Colin as Director
1 October 2013
Resigned Kamaluddin, Jonathan Damian as Director
16 July 2013
Resigned Bostock, Kate as Director
13 May 2013
Resigned Emmerson, Michelle as Director
15 January 2013
Appointed Bostock, Kate as Director
9 October 2012
Resigned Bready, Robert as Director
7 September 2012
Appointed Emmerson, Michelle as Director
27 April 2012
Appointed Magowan, Andrew as Secretary
27 April 2012
Resigned Beighton, Nicholas Timothy as Secretary
27 April 2009
Appointed Beighton, Nicholas Timothy as Secretary
27 April 2009
Resigned Kamaluddin, Jonathan Damian as Secretary
27 April 2009
Appointed Beighton, Nicholas Timothy, Dr as Director
5 April 2006
Appointed Bready, Robert as Director
14 March 2006
Resigned Conway, Gregory James as Director
11 July 2005
Appointed Conway, Gregory James as Director
1 November 2004
Appointed Kamaluddin, Jonathan Damian as Secretary
1 November 2004
Resigned Morgan, John Llewellyn as Secretary
1 November 2004
Resigned Morgan, John Llewellyn as Director
1 November 2004
Appointed Kamaluddin, Jonathan Damian as Director
2 June 2004
Resigned Griffiths, Quentin John as Director
1 July 2002
Resigned Griffiths, Quentin John as Secretary
1 July 2002
Appointed Morgan, John Llewellyn as Secretary
1 July 2002
Appointed Griffiths, Quentin John as Director
1 March 2000
Appointed Morgan, John Llewellyn as Director
19 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1998
Appointed Griffiths, Quentin John as Secretary
19 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1998
Appointed Robertson, Nicholas John as Director
19 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 08492269

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asos Payments Holding Limited Owns 75–100% of shares
Asos Payments UK Limited Owns 75–100% of shares
Asos.Com Limited This company Owns 75–100% of shares
Asos Holdings Limited Owns 75–100% of shares

Filings 181

Show all 181 filings

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