Asco Acquisitions Limited

Active07841296 Private limited company
Incorporated
9 November 2011 (15 years)
Previously known as
DH D Bidco Limited (until 19 December 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Director · Appointed 29 August 2023
British
Born January 1967 (59)
Mcintyre, Fraser Nicol
Secretary · Appointed 12 December 2012
Officer history (18 former)
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
29 August 2023
Resigned France, Peter Ian as Director
29 August 2023
Appointed Pettigrew, Timothy Michael Robert as Director
9 August 2023
Appointed Wright, Antony Robert William as Director
18 December 2020
Resigned Stening, Graeme Dominic as Director
18 December 2020
Resigned Hanson, Richard Peter as Director
18 December 2020
Resigned Gemmell, John Gilbert as Director
28 February 2020
Appointed Stening, Graeme Dominic as Director
28 February 2020
Resigned Leahy, John Joseph as Director
14 December 2018
Appointed Leahy, John Joseph as Director
14 December 2018
Appointed Hanson, Richard Peter as Director
14 December 2018
Resigned Brown, Michael Stephen as Director
12 December 2018
Resigned Kruppa, Peter Robert as Director
1 October 2018
Appointed France, Peter Ian as Director
25 September 2018
Resigned Brown, Alan John as Director
13 March 2018
Appointed Brown, Michael Stephen as Director
13 March 2018
Resigned Baroni, Alessandro as Director
3 May 2016
Resigned Lange, Michal Lech as Director
3 May 2016
Appointed Kruppa, Peter Robert as Director
15 July 2015
Appointed Baroni, Alessandro as Director
15 July 2015
Appointed Lange, Michal Lech as Director
15 July 2015
Resigned Huxtable, Julian Charles as Director
20 May 2015
Resigned Carnio, Philos as Director
6 January 2015
Appointed Brown, Alan John as Director
8 December 2014
Resigned Allan, William Macdonald as Director
4 December 2014
Resigned Smith, Derek as Director
12 December 2012
Appointed Smith, Derek as Director
12 December 2012
Appointed Allan, William Macdonald as Director
12 December 2012
Appointed Mcintyre, Fraser Nicol as Secretary
4 July 2012
Appointed Carnio, Philos as Director
21 December 2011
Resigned Stening, Graeme Dominic as Director
21 December 2011
Resigned Marquardt, Stephen Charles as Director
21 December 2011
Resigned Lund, Richard Nicholas as Director
9 November 2011
Appointed Stening, Graeme Dominic as Director
9 November 2011
Appointed Marquardt, Stephen Charles as Director
9 November 2011
Appointed Huxtable, Julian Charles as Director
9 November 2011
Appointed Gemmell, John Gilbert as Director
9 November 2011
Appointed Lund, Richard Nicholas as Director

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 Company Limited By Shares
Reg. no. 07853258

Holdings 1

Companies where Asco Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
25 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
21 November 2025Confirmation statement with updates9 November 2025
8 July 2025Full accounts31 December 2024
Show all 113 filings

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