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Asg Print Holdings Limited

09242996

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Berghem Mews, Blythe Road, London, W14 0HN
Incorporated 01/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Anthony Andrew Blades

director · Since 19/12/2017

ACCOUNTANT

WELSH · WALES · Age 51

Also on 15 other boards

Mr Bernard Charles Bingham

director · Since 01/12/2021

PRESIDENT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Anthony Andrew Blades

director · Since 19/12/2017

Welsh · Wales · Age 51

Bernard Charles Bingham

director · Since 01/12/2021

British · England · Age 63

Former

Ian Graydon Poore

director · Resigned 03/04/2015

Andrew Thomas Jeremiah

director · Resigned 01/06/2016

Philip Earl Schuch

director · Resigned 01/06/2016

Anthony Thomas Garnish

director · Resigned 30/09/2016

Michael Patrick Kennedy

director · Resigned 22/12/2017

Jamie Edwin Toms

director · Resigned 01/12/2021

Jamie Spencer Tinsley

director · Resigned 31/12/2021

Persons with Significant Control

Andrew Mayer Bursky

Significant control

American · United Kingdom · Age 69

100, Northfield Street, Greenwich

Notified 06/04/2016

Spark Global Bt Limited

75–100% shares

8, Bergham Mews, London, W14 0HN

Notified 29/12/2023

Former PSCs

Mr Andrew Mayer Bursky

Ceased 06/04/2016

Mr Timothy Joseph Fazio

Ceased 06/04/2016

Agi Global I B.V.

Ceased 06/04/2016

Agi Global I Bv

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ATLAS CAPITAL RESOURCES I CF L.P.

Created 12/10/2023Registered 19/10/2023
Charge
satisfied

FGI WORLDWIDE LLC

Created 30/08/2019Registered 09/09/2019Satisfied 10/12/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 15/05/2019Satisfied 04/07/2023
Charge
satisfied

FGI WORLDWIDE LLC

Created 13/11/2017Registered 29/11/2017Satisfied 10/12/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line19 Berghem Mews
2026-07-25

9 BERGHEM MEWS

post townLondon
2026-07-25

LONDON

officer appointedBINGHAM, Bernard Charles
2026-07-25
officer appointedBLADES, Anthony Andrew
2026-07-25