Asyst Uk Topco Limited

14077050

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF

Incorporated 29/04/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND

Former

Mr Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Persons with Significant Control

Hg Pooled Management Limited

25–50% shares

25–50% votes

Appoint directors

Reg: 02055886 · Companies House · Corporate

Notified 31/05/2022

Former PSCs

Hg Incorporations Limited

Ceased 31/05/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/05/2024Registered 10/05/2024