Asml (UK) Limited

ActiveSC176574 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Anne Willemijn Hidma
Owned by
Asml Holding N.V.
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hidma, Anne Willemijn
Director · Appointed 12 August 2024
Dutch
Born April 1984 (42)
Corporate Secretary · Appointed 15 July 2020
Officer history (12 former)
12 August 2024
Resigned Van Den Heuvel, Cornelis Hendrikus Alfons as Director
12 August 2024
Appointed Hidma, Anne Willemijn as Director
1 November 2021
Appointed Van Den Heuvel, Cornelis Hendrikus Alfons as Director
1 November 2021
Resigned Beullens, Geert Tine as Director
15 July 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 June 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
25 April 2018
Appointed Beullens, Geert Tine as Director
25 April 2018
Resigned Nickl, Wolfgang Ulrich as Director
15 October 2014
Appointed Nickl, Wolfgang Ulrich as Director
15 October 2014
Resigned Wennink, Peter Theodoor Felix Maria as Director
15 October 2014
Resigned Asml Holding N.V. as Corporate Director
23 September 2010
Appointed Wennink, Peter Theodoor Felix Maria as Director
1 July 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 June 2006
Resigned Company Law Consultants Limited as Corporate Secretary
18 November 2002
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 October 2002
Appointed Company Law Consultants Limited as Corporate Secretary
1 January 2000
Resigned Maris, Willem Dirk as Director
1 January 2000
Appointed Asml Holding N.V. as Corporate Director
1 July 1999
Resigned Verdonschot, Gerardus Silvester Adrianus Jozef as Director
28 July 1997
Appointed Verdonschot, Gerardus Silvester Adrianus Jozef as Director
28 July 1997
Appointed Maris, Willem Dirk as Director
28 July 1997
Resigned Vindex Limited as Corporate Nominee Director
28 July 1997
Resigned Vindex Services Limited as Corporate Nominee Director
19 June 1997
Appointed Vindex Limited as Corporate Nominee Director
19 June 1997
Appointed Vindex Services Limited as Corporate Nominee Director
19 June 1997
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Asml Holding N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (Publicly Traded)
Reg. no. 17085815

Filings 140

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates19 June 2026
22 May 2026Registered office address changed
23 September 2025Accounts for a small company31 December 2024
3 July 2025Confirmation statement with no updates19 June 2025
2 September 2024Accounts for a small company31 December 2023
Show all 140 filings

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