# ASE PLC

## Details

- **Company number:** [06897642](https://find-and-update.company-information.service.gov.uk/company/06897642)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 6 May 2009
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Valsoft UK Holdings Limited](/group/27192) (19 companies)


## Previous names

- Cenhoco 125 PLC (until 29 Jul 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

ASE PLC → [ASE Group Limited](/company/02447224) → [Valsoft UK Holdings Limited](/company/05423261)




## Directors' other companies

- [ASSI, Michael](/person/6506139) - director at [Inatech Europe Limited](/company/04487373)
- [ASSI, Michael](/person/6506139) - director at [Chiral Systems Limited](/company/06874367)
- [FELICISSIMO, Davide](/person/6602619) - director at [ASE Group Limited](/company/02447224)



## Registered address

15,813 companies are registered at this address - likely a registration agent.