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Pricewaterhousecoopers Asm Limited

05608050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 31/10/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Julian Bailye Cope

director · Since 01/07/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 37 other boards

Mr Andrew Samuel Thomas

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 39

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Wendy Selena Britten

director · Since 01/06/2026

British · United Kingdom · Age 45

Andrew Samuel Thomas

director · Since 01/07/2026

British · United Kingdom · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 31/10/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/10/2005

John Robert Lloyd Berriman

director · Resigned 30/09/2006

Kieran Charles Poynter

director · Resigned 12/12/2008

Owen Richard Jonathan

director · Resigned 31/12/2012

Moira Anne Elms

director · Resigned 30/09/2013

Keith Tilson

director · Resigned 30/09/2013

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

Samantha Thompson

secretary · Resigned 06/09/2017

Stephanie Tricia Hyde

director · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Andrew Julian Bailye Cope

director · Resigned 31/05/2026

Dan Yoram Schwarzmann

director · Resigned 30/06/2026

Dan Yoram Schwarzmann

director · Resigned 30/06/2026

Persons with Significant Control

Pricewaterhousecoopers Llp

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

1, Embankment Place, London, WC2N 6RH

Reg: Oc303525 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 1 Embankment Place
2026-08-11

1 EMBANKMENT PLACE

post town → London
2026-08-11

LONDON

officer appointed → PATTERSON, Philip
2026-08-11
officer appointed → BRITTEN, Wendy Selena
2026-08-11
officer appointed → HUNT, Simon David
2026-08-11
officer appointed → THOMAS, Andrew Samuel
2026-08-11