Asos Intermediate Holdings Limited

Active08492269 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Asos PLC
Accounts type
Full
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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born June 1981 (45)
Director · Appointed 6 October 2025
British
Born September 1975 (51)
Director · Appointed 5 April 2023
British
Born June 1982 (44)
Officer history (13 former)
6 October 2025
Appointed Sharma, Rishi as Director
6 October 2025
Appointed Gallier, Philip as Director
30 September 2025
30 September 2025
Resigned Whyte, Emma as Secretary
9 June 2025
Resigned Heard, Clare Lucy as Director
5 April 2023
Appointed Izzard, Aaron as Director
3 April 2023
Resigned Hall, Katja Anneli as Director
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Resigned Suchopar, Anna as Secretary
31 October 2022
Appointed Heard, Clare Lucy as Director
31 October 2022
Resigned Dunn, Mathew James as Director
31 October 2022
Resigned Suchopar, Anna as Director
31 October 2022
Appointed Whyte, Emma, Group Legal Director as Director
31 October 2022
Appointed Hall, Katja Anneli as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Resigned Magowan, Andrew Colin as Director
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
Appointed Suchopar, Anna 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
Resigned Robertson, Nicholas John as Director
2 September 2015
Appointed Magowan, Andrew Colin as Director
1 September 2015
Appointed Ashton, Helen as Director
1 October 2013
Resigned Kamaluddin, Jonathan Damian as Director
17 April 2013
Appointed Magowan, Andrew Colin as Secretary
17 April 2013
Appointed Robertson, Nicholas John as Director
17 April 2013
Appointed Beighton, Nicholas Timothy, Dr as Director
17 April 2013
Appointed Kamaluddin, Jonathan Damian as Director

Ownership 1 active

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

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

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asos Intermediate Holdings Limited This company
Asos Payments Holding Limited Owns 75–100% of shares
Asos Payments UK Limited Owns 75–100% of shares
Asos.Com Limited Owns 75–100% of shares
Asos Holdings Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
21 January 2026Full accounts31 August 2025
26 November 2025Registration of a charge
7 October 2025Termination of appointment of a secretary
7 October 2025Termination of appointment of a director
Show all 70 filings

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