OpenCompanies

ASE Procurement Services Limited

Company number
15010173
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2023
Nature of business
Other service activities n.e.c.
Corporate group
ASE Management Services Limited (3 companies)

Registered office

14b, Tower 42,
25 Old Broad Street
London
EC2N 1HN

Officers

NameRoleAppointedResigned
WOOD, Mark William Director 17 Dec 2025
MENON, Dhruv Director 18 Jul 2023

Control

NameNature of controlNotifiedCeased
Ase Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2026
Ase Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023 7 May 2026
Ase Holdings 1 Bv Significant Influence Or Control 18 Jul 2023 26 Sep 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £1 £1

Connections

Owned by

ASE Procurement Services Limited → ASE Management Services Limited

Directors’ other companies

Companies at the same address

Data