Asc (Henley) Limited

Active08137647 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Asc (Clevedon) Limited (until 5 December 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born December 1977 (48)
Director · Appointed 22 December 2021
British
Born December 1988 (37)
Secretary · Appointed 10 July 2012
British
Officer history (6 former)
29 April 2025
Resigned Ward, Daniel Colin as Director
29 April 2025
Appointed Du Plessis, Jacobus Geytenbeek as Director
22 December 2021
Resigned Blaney, Hugh Luke as Director
22 December 2021
Appointed Ward, Daniel Colin as Director
22 December 2021
Appointed Marsh, James Peter as Director
22 December 2021
Resigned Leto, Michelangelo as Director
22 December 2021
Resigned Frost, Giles James as Director
22 December 2021
Resigned Gregory, Michael John as Director
7 January 2014
Appointed Blaney, Hugh Luke as Director
7 January 2014
Appointed Leto, Michelangelo as Director
7 January 2014
Resigned Andrews, Paul Simon as Director
10 July 2012
Appointed Woods, Amanda Elizabeth as Secretary
10 July 2012
Appointed Andrews, Paul Simon as Director
10 July 2012
Appointed Frost, Giles James as Director
10 July 2012
Appointed Gregory, Michael John 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08137549

Filings 56

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a small company31 December 2025
10 March 2026Confirmation statement with no updates6 March 2026
26 June 2025Full accounts31 December 2024
1 May 2025Appointment of a director
1 May 2025Termination of appointment of a director
Show all 56 filings

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