OpenCompanies

ASE PLC

Company number
06897642
Status
Active
Type
Public Limited Company
Incorporated
6 May 2009
Nature of business
Other information technology service activities
Corporate group
Valsoft UK Holdings Limited (19 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • Cenhoco 125 PLC (until 29 Jul 2009)

Officers

NameRoleAppointedResigned
JONES, Michael Andrew Secretary 6 May 2009 8 Jun 2009
BROWN, Paul Antony Director 26 Mar 2010 28 Feb 2011
FAZAL, Michael David Secretary 8 Jun 2009 3 Jan 2012
HODGSON, Matthew John Director 26 Sep 2011 31 Dec 2012
DALY, Paul Christopher Director 26 Mar 2010 31 Dec 2012
FREEMAN, Stephen Director 1 Jan 2013 18 Sep 2013
JONES, Trevor Andrew Director 6 May 2009 12 Dec 2013
GADDES, Graham Stuart Mark Director 3 Jan 2017 12 Sep 2017
SANCHEZ MONTES, Michael James Secretary 3 Jan 2012 30 Nov 2018
SANCHEZ MONTES, Michael James Director 1 Jan 2011 30 Nov 2018
FAZAL, Michael David Director 26 Mar 2010 30 Apr 2021
JONES, Robert Anthony Director 6 May 2009 30 Apr 2021
JONES, Michael Andrew Director 6 May 2009 30 Apr 2021
MESSUD, Jeffrey Stanislas Swann, Mr. Director 21 Feb 2022 22 Apr 2024
MANOS, Stephane Director 30 Apr 2021 22 Apr 2024
ASSI, Michael Director 30 Apr 2021 22 Apr 2024
SALAMEH, Chady Director 22 Apr 2024 17 Oct 2024
ASSI, Michael Director 20 Feb 2025
FELICISSIMO, David Secretary 20 Feb 2025
FELICISSIMO, Davide Director 30 Apr 2021

Control

NameNature of controlNotifiedCeased
Ase Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £5,589,265 -£2,915,374 £235,913 36
30 Dec 2023 £7,238,887 -£1,359,418 £328,069 36
30 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -

Connections

Owned by

ASE PLC → ASE Group LimitedValsoft UK Holdings Limited

Directors’ other companies

Registered address

15,879 companies are registered at this address - likely a registration agent.

Data