Asone Design Limited

Active05568473 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Other information technology service activities (62090)
Owned by
Lars Bygum Clausen
Accounts type
Total exemption full
Region
Greater London
Address
137-139 High Street
Beckenham
BR3 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
Also at The Polo Agency Limited (proposed for strike-off), Laurus Sports Ltd · more companies
French
Born June 1968 (58)
Officer history (6 former)
29 October 2020
Resigned Rush, Joel as Director
15 July 2019
Resigned Garrigou Grandchamp, Thibaud as Director
1 January 2018
Appointed Clausen, Lars Bygum as Director
1 January 2018
Appointed Garrigou Grandchamp, Thibaud as Director
1 January 2018
Resigned Rush, Tracey Dawn as Director
1 January 2018
Resigned Rush, Tracey Dawn as Secretary
20 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 September 2005
Appointed Rush, Tracey Dawn as Secretary
20 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 September 2005
Appointed Rush, Tracey Dawn as Director
20 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2005
Appointed Rush, Joel as Director
20 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 29 July 2020
Owns 75–100% of shares
French
Born June 1968 (58)
Former controllers (4)
25 December 2024
Ceased DCG Media Limited — Owns 75–100% of shares (as a firm)
29 July 2020
Ceased DCG Media Limited — Owns 75–100% of shares (as a firm)
1 January 2018
Ceased Joel Rush — Owns 75–100% of shares
13 December 2017
Ceased Tracey Dawn Rush — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£39,945)
Cash
£6,595
Employees
3
Debt Ratio
198%
Current Ratio
0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2023 2024 2025 £100 (£48,577) (£39,945)
Balance sheet detail
202520242023
Fixed Assets£9,317£11,989£14,291
Current Assets£31,620£32,294£47,629
Debtors£25,025£27,520£42,248
Cash£6,595£4,774£5,381
Creditors (< 1 year)£80,882
Creditors (> 1 year)£0£18,321£28,472
Net Current Assets(£49,262)(£42,245)£14,281
Net Assets(£39,945)(£48,577)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 December 2025
15 January 2026Cessation of a person with significant control
19 December 2025Confirmation statement with no updates10 December 2025
9 September 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?