ltds.uk / companies / 09571301
ASR GROUP EUROPE LIMITED
10 Bedford Street Fourth Floor, FOURTH FLOOR, London, United Kingdom, WC2E 9HE
ActiveltdINC 2015SIC 10810
Company Information
Registered Address10 Bedford Street Fourth Floor, FOURTH FLOOR, London, United Kingdom, WC2E 9HE
Incorporated1 May 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10810 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed28 September 2025
Accounts Type30
Confirmation Next Due15 May 2027
Confirmation Last Filed1 May 2026
Financial history
| Metric | 2018 | 2017 |
|---|---|---|
| Net assets | £200 | £200 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ASR GROUP LIMITED 1 May 2015 to 18 December 2019
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