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Ase Group Limited

02447224

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

20-22 Wenlock Road, London, N1 7GU
Incorporated 28/11/1989

Previously known as

Ase Limited · until 29/07/2009
Automotive Services Europe Limited · until 17/12/2007
Trevor Jones Computer Services Limited · until 16/02/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Davide Felicissimo

director · Since 30/04/2021

LAWYER

CANADIAN · CANADA · Age 52

Also on 3 other boards

Davide Felicissimo

director · Since 30/04/2021

Canadian · Canada · Age 52

Former

Beryl Ann Jones

director · Resigned 01/09/1994

Graham Kenneth Brooks

secretary · Resigned 04/01/1999

John Stephen Grant

director · Resigned 31/07/2006

Trevor Andrew Jones

director · Resigned 01/08/2006

Graham Kenneth Brooks

director · Resigned 02/10/2008

Jonathan Peter Smith

director · Resigned 16/11/2009

Betty Mary Twiggs

secretary · Resigned 30/04/2016

Michael James Sanchez Montes

secretary · Resigned 30/11/2018

Robert Anthony Jones

director · Resigned 30/04/2021

Michael Andrew Jones

director · Resigned 30/04/2021

Stephane Manos

director · Resigned 22/04/2024

Michael Assi

director · Resigned 22/04/2024

Jeffrey Stanislas Swann Messud

director · Resigned 22/04/2024

Chady Salameh

director · Resigned 17/10/2024

Persons with Significant Control

Valsoft Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Shakespeare Martineau (Ref: Rw/1264910)., No 1 Colmore Square, Birmingham, B4 6AA

Reg: 05423261 · England And Wales · Private Limited Company

Notified 30/04/2021

Former PSCs

Mr Robert Anthony Jones

Ceased 30/04/2021

Mr Michael Andrew Jones

Ceased 30/04/2021

Charges2 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK

Created 30/07/2021Registered 10/08/2021
Charge
outstanding

THE TORONTO-DOMINION BANK

Created 30/07/2021Registered 05/08/2021
Charge
satisfied

HSBC UK BANK PLC

Created 14/02/2020Registered 25/02/2020Satisfied 06/05/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line120-22 Wenlock Road
2026-07-22

20-22 WENLOCK ROAD

post townLondon
2026-07-22

LONDON

officer appointedFELICISSIMO, Davide
2026-07-22

CompanyRankvs 9862+ SIC 70100 peers
31

Financial strength50th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the director is responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the director either intends to liquidate the company or to cease operation

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

-£1.2M

Bottom line earnings

Net Current Assets

-£562k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.5M

Debtors

£1.9M

Admin Expenses

£1.2M

Profit After Tax

-£1.2M

0avg. employees

People Costs

Wages & salaries£937k

Balance Sheet

Assets less current liabilities-£562k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77-£592k
20231.63

Derived from filed accounts. Not audited figures.