Asos Holdings Limited

Active13166425 Private limited company
Incorporated
29 January 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born June 1981 (45)
Director · Appointed 19 December 2025
British
Born September 1975 (51)
Director · Appointed 14 August 2025
British
Born June 1982 (44)
Officer history (12 former)
19 December 2025
Appointed Sharma, Rishi as Director
19 December 2025
Resigned Ramos Calamonte, Jose Antonio as Director
19 December 2025
Appointed Gallier, Philip as Director
17 December 2025
Resigned Trend, Sean as Director
30 September 2025
Resigned Whyte, Emma as Secretary
14 August 2025
Appointed Izzard, Aaron as Director
30 June 2025
Resigned Murray, David Christopher as Director
28 August 2024
Resigned Stark, Christoph as Director
2 July 2024
Resigned Depree, Alexis as Director
4 May 2024
Appointed Murray, David Christopher as Director
1 May 2024
Resigned Glithero, Sean Robert as Director
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Appointed Glithero, Sean Robert as Director
1 March 2023
Resigned Suchopar, Anna as Director
1 March 2023
Appointed Trend, Sean as Director
1 March 2023
Resigned Suchopar, Anna as Secretary
12 January 2023
Appointed Depree, Alexis as Director
12 January 2023
Appointed Stark, Christoph as Director
2 December 2022
Resigned Bramman, Anne as Director
31 October 2022
Resigned Dunn, Mathew James as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
9 July 2021
Appointed Ramos Calamonte, Jose Antonio as Director
9 July 2021
Appointed Bramman, Anne as Director
29 January 2021
Appointed Dunn, Mathew James as Director
29 January 2021
Appointed Suchopar, Anna as Secretary
29 January 2021
Appointed Beighton, Nicholas Timothy, Dr as Director
29 January 2021
Appointed Suchopar, Anna as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03584121

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates31 January 2026
21 January 2026Full accounts31 August 2025
19 December 2025Termination of appointment of a director
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
Show all 39 filings

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