Asos Transaction Services Limited

Active08207408 Private limited company
Incorporated
10 September 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Owned by
Asos Intermediate Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Greater London House
Hampstead Road
London
NW1 7FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Asos Projects Limited, Asos Intermediate Holdings Limited, Asos Holdings Limited · more companies
British
Born June 1981 (45)
Director · Appointed 17 November 2022
Also at Asos PLC, Asos Intermediate Holdings Limited, Asos.Com Limited · more companies
British
Born June 1982 (44)
Officer history (14 former)
30 September 2025
Resigned Whyte, Emma as Secretary
11 June 2025
Appointed Gallier, Philip as Director
9 June 2025
Resigned Heard, Clare Lucy as Director
10 March 2023
Resigned Kim, Elle as Director
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Resigned Suchopar, Anna as Secretary
17 November 2022
Appointed Izzard, Aaron as Director
31 October 2022
Resigned Dunn, Mathew James as Director
31 October 2022
Appointed Kim, Elle as Director
31 October 2022
Appointed Heard, Clare Lucy as Director
31 October 2022
Resigned Suchopar, Anna as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Appointed Suchopar, Anna as Director
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
Resigned Magowan, Andrew Colin as Director
28 June 2019
Resigned Magowan, Andrew Colin as Secretary
9 May 2019
Appointed Dunn, Mathew James as Director
30 April 2018
Resigned Ashton, Helen as Director
2 September 2015
Appointed Magowan, Andrew Colin as Director
2 September 2015
Resigned Robertson, Nicholas John as Director
1 September 2015
Appointed Ashton, Helen as Director
23 July 2015
Appointed Magowan, Andrew Colin as Secretary
22 July 2015
Resigned Milham, Anneka as Secretary
22 July 2015
Resigned Magowan, Andrew Colin as Director
27 February 2015
Appointed Milham, Anneka as Secretary
27 February 2015
Appointed Magowan, Andrew Colin as Director
27 February 2015
Resigned Magowan, Andrew as Secretary
10 September 2012
Appointed Magowan, Andrew as Secretary
10 September 2012
Appointed Robertson, Nicholas John as Director
10 September 2012
Appointed Beighton, Nicholas Timothy, Dr as Director

Ownership 1 active

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

Asos Intermediate Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
20 April 2026Audit exemption subsidiary accounts31 August 2025
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
Show all recent filings

Some other companies at this address

Asos Foundation
Asos Global Limited
Asos Holdings Limited
Asos Intermediate Holdings Limited
Asos Marketplace Limited
Asos Payments Holding Limited

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