Asa International Group PLC

Active11361159 Public limited company
Incorporated
14 May 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Directors
Gerardus Cornelis Marie Wilhelmus Embrechts
Laurence Dominique Nadine De L'Escaille
Accounts type
Group
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Embrechts, Gerardus Cornelis Marie Wilhelmus
Director · Appointed 9 September 2026
Dutch
Born May 1970 (56)
Ngugi, Juliet Gathoni
Secretary · Appointed 7 September 2026
Director · Appointed 4 June 2026
British
Born January 1963 (63)
De L'Escaille, Laurence Dominique Nadine
Director · Appointed 28 April 2026
Belgian
Born September 1986 (40)
Schwartz, Mark Jeffrey
Director · Appointed 17 December 2025
American
Born December 1961 (64)
Khabbaz, John
Director · Appointed 23 April 2025
Canadian
Born September 1972 (54)
M'Mbijjewe, Sheila Mary Riziki
Director · Appointed 17 December 2024
Kenyan
Born March 1958 (68)
Keijsers, Robert Adrianus Theodorus
Director · Appointed 1 November 2024
Dutch
Born November 1979
Kemna, Johanna Maria Albertha
Director · Appointed 28 June 2018
Dutch
Born September 1960 (66)
Officer history (13 former)
9 September 2026
Appointed Embrechts, Gerardus Cornelis Marie Wilhelmus as Director
7 September 2026
Appointed Ngugi, Juliet Gathoni as Secretary
7 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
16 July 2026
Resigned Dawson, Guy Neville as Director
4 June 2026
Appointed Harman, Charles Desmond as Director
4 June 2026
Resigned Brouwer, Dirk Machgielis as Director
28 April 2026
Appointed De L'Escaille, Laurence Dominique Nadine as Director
17 December 2025
Appointed Schwartz, Mark Jeffrey as Director
19 June 2025
Resigned Ahmed, Salehuddin, Dr as Director
5 June 2025
Resigned Low, Allan Christopher Michael as Director
23 April 2025
Appointed Khabbaz, John as Director
17 December 2024
Appointed M'Mbijjewe, Sheila Mary Riziki as Director
1 November 2024
Appointed Keijsers, Robert Adrianus Theodorus as Director
1 November 2024
Resigned Kersten, Karin as Director
30 June 2023
Resigned Rashid, Aminur as Director
15 June 2023
Resigned Laws, Gavin Crawford as Director
1 February 2023
Appointed Low, Allan Christopher Michael as Director
22 June 2022
Resigned Patel, Praful as Director
25 April 2022
Appointed Kersten, Karin as Director
31 December 2020
Resigned Choudhury, Mohammed Shafiqual Haque as Director
8 December 2020
Appointed Ahmed, Salehuddin, Dr as Director
28 June 2018
Appointed Rashid, Aminur as Director
28 June 2018
Appointed Patel, Praful as Director
28 June 2018
Appointed Laws, Gavin Crawford as Director
28 June 2018
Appointed Choudhury, Mohammed Shafiqual Haque as Director
28 June 2018
Appointed Kemna, Johanna Maria Albertha as Director
30 May 2018
Appointed Prism Cosec Limited as Corporate Secretary
30 May 2018
Resigned Hackwood Secretaries Limited as Corporate Secretary
15 May 2018
Appointed Dawson, Guy Neville as Director
15 May 2018
Appointed Brouwer, Dirk Machgielis as Director
15 May 2018
Resigned Newcombe, Paul Alan as Director
15 May 2018
Resigned Hackwood Directors Limited as Corporate Director
14 May 2018
Appointed Newcombe, Paul Alan as Director
14 May 2018
Appointed Hackwood Directors Limited as Corporate Director
14 May 2018
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 0 active

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

Former controllers (2)
31 December 2018
Ceased Dirk Machgielis Brouwer — Owns 50–75% of shares
15 May 2018
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Director's details changed
11 September 2026Director's details changed
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a secretary
Show all recent filings

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