Asyst Uk Bidco Limited

14077054

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

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 companies

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 03/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Robert Hugh Binns

director · Since 03/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 91 other boards

Jonathan Robert Jorgensen

director · Since 03/10/2022

CHIEF SALES OFFICER

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Asyst Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

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