Asmodee UK Holding Limited

Active11737872 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Non-specialised wholesale trade (46900)
Activities of distribution holding companies (64204)
Other business support service activities n.e.c. (82990)
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Lars Eric Olof Wingefors
Accounts type
Full
Region
South East
Address
Hogmoor House
Templars Way
Bordon
GU35 9GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born September 1964 (62)
Director · Appointed 1 January 2022
British
Born March 1967 (59)
Director · Appointed 1 January 2022
British
Born December 1973 (52)
Officer history (2 former)
31 March 2022
Appointed Bertram, Timothy Charles Andrew as Director
31 March 2022
Resigned Page, David Kenneth as Director
1 January 2022
Appointed Greenman, James Michael as Director
1 January 2022
Appointed Shadbolt, Cara Ann as Director
1 January 2022
Resigned Buckmaster, Stephen Anthony as Director
2 April 2019
Appointed Buckmaster, Stephen Anthony as Director
21 December 2018
Appointed Page, David Kenneth as Director

Ownership 1 active

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

Lars Eric Olof Wingefors
Individual · Notified 8 March 2022
Has significant influence or control
Swedish
Born April 1977 (49)

Holdings 3

Companies where Asmodee UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£294,351)
Cash
£94
Debt Ratio
111%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£2,763,670
Current Assets£22,527
Cash£94
Creditors (< 1 year)£3,080,548
Net Current Assets(£3,058,021)
Net Assets(£294,351)
Shareholder Funds(£294,351)

Filings 40

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 March 2026
14 May 2026Confirmation statement with no updates1 May 2026
13 April 2026Registration of a charge
23 October 2025Full accounts31 March 2025
15 May 2025Confirmation statement with no updates1 May 2025
Show all 40 filings

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