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Asmodee Uk Holding Limited
11737872
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HOGMOOR HOUSE, BORDON, GU35 9GQ
Incorporated 21/12/2018
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
46900
Non-specialised wholesale trade64204
Activities of distribution holding companies82990
Other business support service activities93290
Other amusement and recreation activitiesOfficers
Mr James Michael Greenman
director · Since 01/01/2022
IT PROFESSIONAL
BRITISH · ENGLAND · Age 59
Also on 1 other board
Ms Cara Ann Shadbolt
director · Since 01/01/2022
HEAD OF HR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr Timothy Charles Andrew Bertram
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Persons with Significant Control
Mr Lars Eric Olof Wingefors
Significant control
Swedish · Sweden · Age 49
Hogmoor House, Templars Way, Bordon, GU35 9GQ
Notified 08/03/2022
Charges2 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)
Created 13/04/2026Registered 13/04/2026
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 10/04/2025Registered 11/04/2025
Charge
satisfied
CRÉDIT SUISSE INTERNATIONAL
Created 06/08/2021Registered 09/08/2021Satisfied 27/03/2025
Charge
satisfied
CREDIT SUISSE INTERNATIONAL AS THE SECURITY AGENT
Created 13/10/2020Registered 16/10/2020Satisfied 27/03/2025