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Asyst Uk Bidco Limited
14077054
active
Private Limited Company
england wales
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
total exemption full
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 companiesOfficers
Patrick Jon Seeley
director · Since 31/08/2026
BRITISH · ENGLAND
Elizabeth Helen Brownell
director · Since 31/08/2026
BRITISH · ENGLAND
Sally Kate Miranda Johnson
director · Since 05/10/2026
BRITISH · ENGLAND
Former
Mr Christopher Andrew Armstrong Bayne
director · Resigned 31/08/2026
Robert Hugh Binns
director · Resigned 31/08/2026
Jonathan Robert Jorgensen
director · Resigned 31/08/2026
Persons with Significant Control
Asyst Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14077056 · Companies House · Limited By Shares
Notified 12/05/2022
Former PSCs
Hg Incorporations Limited
Ceased 12/05/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 26/10/2022Registered 01/11/2022