Back to search

As1 Sports Uk Division Ltd

09972672

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 27/01/2016

Previously known as

Promoesport Uk Ltd · until 08/01/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Jose Ignacio Aguillo Martin-Vidales

director · Since 17/12/2024

CEO

SPANISH · ENGLAND · Age 53

Also on 1 other board

As1 Sports Bidco Limited

director · Since 17/12/2024

Mr Jose Ignacio Gutierrez Cano

director · Since 17/12/2024

CFO

SPANISH · SPAIN · Age 61

Jose Ignacio Aguillo Martin-Vidales

director · Since 17/12/2024

Spanish · England · Age 53

Jose Ignacio Gutierrez Cano

director · Since 17/12/2024

Spanish · Spain · Age 61

As1 Sports Bidco Limited

corporate director · Since 17/12/2024

Reg: 15765865

Former

José RodríGuez Baster

director · Resigned 17/12/2024

Berta Pujadas Ramon

director · Resigned 31/12/2024

Persons with Significant Control

As1 Sports Bidco Limited

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

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 15765865 · Companies House · Limited By Shares

Notified 21/08/2024

Former PSCs

Jose Rodriguez Baster

Ceased 21/08/2024

Charges1 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 08/07/2026Registered 08/07/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/02/2025Registered 28/02/2025Satisfied 09/04/2026

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line14th Floor 95 Gresham Street
2026-07-31

4TH FLOOR

post townLondon
2026-07-31

LONDON

officer appointedAGUILLO MARTIN-VIDALES, Jose Ignacio
2026-07-31
officer appointedGUTIERREZ CANO, Jose Ignacio
2026-07-31
officer appointedAS1 SPORTS BIDCO LIMITED
2026-07-31

CompanyRankvs 2576+ SIC 93199 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 pts

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

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£502k

Balance sheet strength

Cash

£812k

Cash in the bank

Net Current Assets

£502k

Working capital

Current Assets

£948k

Current Liabilities

£445k

Fixed Assets

£1

Debtors

£134k

0avg. employees

Balance Sheet

Assets less current liabilities£502k
Signed by 
 
 Approved by the board on 10 May 2024

EstimatesDerived

YearCurrent RatioImplied Profit
20232.13+£13k
20234.89

Derived from filed accounts. Not audited figures.