Asm Holdings Limited

Active09506335 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 28 April 2023
American
Born September 1971 (55)
Director · Appointed 27 March 2023
American
Born October 1974 (52)
Officer history (5 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
28 April 2023
Appointed Murray, Robert Douglas as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
18 May 2022
Appointed Kleinman, Darrin Andrew as Director
17 May 2022
Resigned Domier, Tanya Lynn as Director
24 March 2015
Appointed Domier, Tanya Lynn as Director
24 March 2015
Appointed Stevens, Brian Gifford as Director
24 March 2015
Appointed Dye & Durham Secretarial Limited as Corporate Secretary

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 Limited Company
Reg. no. 09208689

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asm Holdings Limited This company Owns 75–100% of shares
Advantage Smollan 3 Limited Owns 25–50% of shares
Flixmedia Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
13 October 2026Insolvency filing
13 October 2026Share capital filing
13 October 2026Statement of capital
13 October 2026Resolutions
7 October 2026Full accounts31 December 2025
Show all 65 filings

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