Website & contact details
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- The site of this company’s group or brand.
As1 Sports UK Division Ltd
- Incorporated
- 27 January 2016 (10 years)
- Previously known as
- Promoesport UK Ltd (until 8 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other sports activities (93199)
- Directors
- Jose Ignacio Gutierrez CanoAs1 Sports Bidco Limited
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2024
Also at As1 Sports Bidco Limited
Spanish
Born July 1973 (53)
Gutierrez Cano, Jose Ignacio
Director · Appointed 17 December 2024
Spanish
Born August 1965 (61)
As1 Sports Bidco Limited
Corporate Director · Appointed 17 December 2024
Officer history (2 former)
31 December 2024
Resigned Ramon, Berta Pujadas as Director
17 December 2024
17 December 2024
Appointed Gutierrez Cano, Jose Ignacio as Director
17 December 2024
Appointed As1 Sports Bidco Limited as Corporate Director
17 December 2024
Resigned Baster, José Rodríguez as Director
27 January 2016
Appointed Baster, José Rodríguez as Director
27 January 2016
Appointed Ramon, Berta Pujadas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15765865
Former controllers (1)
21 August 2024
Ceased Jose Rodriguez Baster — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
As1 Sports Midco Limited Owns 75–100% of shares
As1 Sports Bidco Limited Owns 75–100% of shares
As1 Sports MRP UK Limited Owns 75–100% of shares
As1 Sports TMRB UK Limited Owns 75–100% of shares
As1 Sports UK Division Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £502,203
- Cash
- £812,215
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £947,612 | £540,814 | £376,276 | £377,055 | £744,243 |
| Debtors | £133,553 | £380,824 | £264,492 | £115,141 | £94,592 |
| Cash | £812,215 | £158,366 | £110,251 | £260,070 | £649,651 |
| Creditors (< 1 year) | £445,410 | £110,534 | £77,624 | £308,615 | £707,717 |
| Net Current Assets | £502,202 | £489,628 | £302,992 | £74,868 | £40,752 |
| Net Assets | £502,203 | £489,629 | £297,727 | £73,070 | £37,761 |
| Shareholder Funds | £502,203 | £489,629 | £297,727 | £73,070 | £37,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Registration of a charge | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Accounts filing | |||
| 17 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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