Asos Payments Holding Limited

Active13332420 Private limited company
Incorporated
13 April 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
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
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born June 1981 (45)
Director · Appointed 1 May 2024
British
Born June 1982 (44)
Officer history (12 former)
30 September 2025
Resigned Whyte, Emma as Secretary
30 June 2025
Resigned Murray, David Christopher as Director
11 June 2025
Appointed Gallier, Philip as Director
9 June 2025
Resigned Heard, Clare Lucy as Director
5 June 2024
8 May 2024
Appointed Murray, David Christopher as Director
1 May 2024
Appointed Heard, Clare Lucy as Director
1 May 2024
Resigned Glithero, Sean Robert as Director
1 May 2024
Appointed Izzard, Aaron as Director
26 April 2024
Resigned Cohen, Clifford Brian as Director
26 July 2023
Resigned Kim, Elle as Director
12 April 2023
Appointed Whyte, Emma, Group Legal Director as Director
5 April 2023
Appointed Glithero, Sean Robert as Director
4 April 2023
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Resigned Suchopar, Anna as Secretary
13 February 2023
Resigned Suchopar, Anna as Director
31 October 2022
Appointed Kim, Elle as Director
31 October 2022
Resigned Hobson, Brent as Director
31 October 2022
Resigned Dunn, Mathew James as Director
31 January 2022
Appointed Cohen, Clifford Brian as Director
13 April 2021
Appointed Hobson, Brent as Director
13 April 2021
Appointed Suchopar, Anna as Director
13 April 2021
Appointed Suchopar, Anna as Secretary
13 April 2021
Appointed Dunn, Mathew James as Director
13 April 2021
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 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. 08492269

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asos Payments Holding Limited This company 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 Owns 75–100% of shares

Filings

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