Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Ase PLC
- Incorporated
- 6 May 2009 (17 years)
- Previously known as
- Cenhoco 125 PLC (until 29 July 2009)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
Canadian
Born February 1980 (46)
Felicissimo, David
Secretary · Appointed 20 February 2025
Director · Appointed 30 April 2021
Also at Ase Group Limited (proposed for strike-off), Valsoft UK Holdings Limited
Canadian
Born August 1974 (52)
Officer history (17 former)
20 February 2025
Appointed Felicissimo, David as Secretary
20 February 2025
17 October 2024
22 April 2024
22 April 2024
22 April 2024
22 April 2024
21 February 2022
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 November 2018
Resigned Sanchez Montes, Michael James as Director
30 November 2018
Resigned Sanchez Montes, Michael James as Secretary
12 September 2017
3 January 2017
12 December 2013
18 September 2013
Resigned Freeman, Stephen as Director
1 January 2013
Appointed Freeman, Stephen as Director
31 December 2012
31 December 2012
Resigned Daly, Paul Christopher as Director
3 January 2012
3 January 2012
Appointed Sanchez Montes, Michael James as Secretary
26 September 2011
28 February 2011
Resigned Brown, Paul Antony as Director
1 January 2011
Appointed Sanchez Montes, Michael James as Director
26 March 2010
26 March 2010
Appointed Brown, Paul Antony as Director
26 March 2010
Appointed Daly, Paul Christopher as Director
8 June 2009
8 June 2009
6 May 2009
6 May 2009
6 May 2009
6 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02447224
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC This company Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£2,915,374)
- Cash
- £235,913
- Turnover
- £5,589,265
- Profit Before Tax
- (£1,502,916)
- Employees
- 33
- Debt Ratio
- 176%
- Current Ratio
- 0.3x
- Profit Margin
- -27%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,923,601 | £2,653,096 |
| Current Assets | £1,895,633 | £3,475,747 |
| Cash | £235,913 | £328,069 |
| Creditors (< 1 year) | £6,734,608 | £7,488,261 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£4,838,975) | (£4,012,514) |
| Net Assets | (£2,915,374) | (£1,359,418) |
| Shareholder Funds | (£2,915,374) | (£1,359,418) |
| Turnover | £5,589,265 | £7,238,887 |
| Cost of Sales | £4,098,683 | £5,739,637 |
| Gross Profit | £1,490,582 | £1,499,250 |
| Admin Expenses | £1,200,215 | £1,345,997 |
| Staff Costs | £1,746,038 | £1,437,916 |
| Operating Profit | (£1,551,089) | (£547,337) |
| Profit Before Tax | (£1,502,916) | (£549,590) |
| Tax | £110,426 | (£17,072) |
| Profit for Period | (£1,613,342) | (£532,518) |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Compulsory strike-off action has been discontinued | |||
| 16 September 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 |
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