AH

ASMR HOLDINGS LIMITED

Active

Company number 09507118

Wokingham, United Kingdom · Incorporated 24 March 2015

650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Last updated on 7 May 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advantage Smollan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
7 April 2021
Shares allotted · 0 shares allotted
13 May 2019
Shares allotted · 0 shares allotted
31 May 2017
Shares allotted · 0 shares allotted
20 October 2016
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Resolution
Resolution
22 January 2026 View
Legacy
Insolvency
22 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2026 View
Legacy
Capital
22 January 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Auditors Resignation Company
Auditors
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Resolution
Resolution
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2016 View
Capital Allotment Shares
Capital
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2015 View
Incorporation Company
Incorporation
24 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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