Website & contact details
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Asap Calibration Services Ltd
- Incorporated
- 14 May 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Marie Zoe Beaugrand
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Trescal Saxony WayBlackbushe Business ParkYateleyGU46 6GT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
Czech
Born January 1984 (42)
Beaugrand, Marie Zoe
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Director · Appointed 31 July 2009
French
Born June 1973 (53)
Officer history (25 former)
15 September 2026
14 September 2026
29 May 2026
Appointed Beaugrand, Marie Zoe as Director
2 September 2025
2 September 2025
19 September 2012
17 February 2012
Resigned Canute Secretaries Limited as Corporate Secretary
2 October 2009
2 October 2009
2 October 2009
7 September 2009
7 September 2009
Appointed Canute Secretaries Limited as Corporate Secretary
31 July 2009
Resigned Walters, Michael Arthur John as Director
31 July 2009
31 July 2009
31 July 2009
31 July 2009
31 July 2009
11 June 2009
Resigned Brown, Howard William as Director
13 January 2009
30 May 2008
19 March 2008
Appointed Walters, Michael Arthur John as Director
19 March 2008
2 July 2007
Resigned Pethybridge, Shaun Martin Dawson as Director
2 July 2007
Appointed Brown, Howard William as Director
13 September 2006
13 September 2006
1 August 2005
Appointed Pethybridge, Shaun Martin Dawson as Director
6 July 2005
Resigned Stewart, Malcolm John, Dr as Director
13 April 2005
Appointed Stewart, Malcolm John, Dr as Director
13 April 2005
13 April 2005
Resigned Walters, Michael Arthur John as Director
31 March 2005
Resigned Goodfellow, Michael Robert, Dr as Director
20 September 2004
20 September 2004
Appointed Goodfellow, Michael Robert, Dr as Director
20 September 2004
20 September 2004
Appointed Walters, Michael Arthur John as Director
20 September 2004
Resigned Topley, Graham as Director
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
17 February 2004
4 June 2003
30 May 2003
Appointed Topley, Graham as Director
30 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Olivier Delrieu — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £150,000
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Debtors | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Net Assets | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Shareholder Funds | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 5 May 2026 | Registered office address changed | |||
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 15 September 2025 | Termination of appointment of a director |
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