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Home > England & Wales Companies > ASMR HOLDINGS LIMITED
Company Information for

ASMR HOLDINGS LIMITED

650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
09507118
Private Limited Company
Active

Company Overview

About Asmr Holdings Ltd
ASMR HOLDINGS LIMITED was founded on 2015-03-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Asmr Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASMR HOLDINGS LIMITED
 
Legal Registered Office
650 WHARFEDALE ROAD,
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
 
Filing Information
Company Number 09507118
Company ID Number 09507118
Date formed 2015-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:25:16
Primary Source:Companies House
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Companies with same name ASMR HOLDINGS LIMITED
The following companies were found which have the same name as ASMR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASMR HOLDINGS LLC. 14 PRESTWICK WAY COTO DE CAZA CA 92679 CANCELED Company formed on the 2011-08-26

Company Officers of ASMR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LTD
 Company Secretary 2015-03-24
LAURENCE MURRAY CLUBE
 Director 2017-10-31
TANYA LYNN DOMIER
 Director 2015-03-24
BRIAN GIFFORD STEVENS
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRYCE OSWALD ROBINSON
 Director 2016-12-13 2017-10-31
TANIA BLYTHE KING
 Director 2015-03-27 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
7SIDE SECRETARIAL LTD FLIXMEDIA LIMITED Company Secretary 2016-11-03 CURRENT 2004-05-21 Active
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Company Secretary 2015-12-01 CURRENT 2014-10-21 Dissolved 2017-01-24
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS LTD Company Secretary 2015-12-01 CURRENT 2013-12-05 Liquidation
7SIDE SECRETARIAL LTD 15 BISHOPSGATE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Active
7SIDE SECRETARIAL LTD 2 EASTBOURNE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-07 Active
7SIDE SECRETARIAL LTD 89-115 MARE STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD 97 HACKNEY ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 33 Q STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD BOW BELLS HOUSE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD WW DEVONSHIRE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW BISHOPSGATE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WEWORK INTERNATIONAL LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW MOOR PLACE LIMITED Company Secretary 2015-08-18 CURRENT 2015-02-20 Active
7SIDE SECRETARIAL LTD WW ALDGATE LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WW FOX COURT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-01 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD PROVOST AND EAST TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD NO. 1 SPINNINGFIELDS TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 3 WATERHOUSE SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 1 MARK SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 119 MARYLEBONE ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD WW MEDIUS LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD 14-16 GREAT CHAPEL TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD ZILKHA BIOMASS LIMITED Company Secretary 2015-08-11 CURRENT 2014-12-17 Dissolved 2017-01-31
7SIDE SECRETARIAL LTD SERES THERAPEUTICS UK LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
7SIDE SECRETARIAL LTD KUWAIT BRITISH BUSINESS CENTRE UK LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2018-06-26
7SIDE SECRETARIAL LTD ECUITI UK LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-05-30
7SIDE SECRETARIAL LTD ADVANTAGE SMOLLAN LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD ASM HOLDINGS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD WELOCALIZE UK LTD Company Secretary 2015-02-19 CURRENT 1989-12-19 Active
7SIDE SECRETARIAL LTD ALBERT (UK) LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD ADVANTAGE SALES & MARKETING LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
7SIDE SECRETARIAL LTD APPDIRECT U.K. LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
7SIDE SECRETARIAL LTD CALYSTA (UK) LTD Company Secretary 2014-05-16 CURRENT 2014-03-03 Active
7SIDE SECRETARIAL LTD DOLCE HOTELS LIMITED Company Secretary 2014-04-14 CURRENT 2012-01-27 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-24 CURRENT 1995-07-14 Active
7SIDE SECRETARIAL LTD CAIRNWELL MANAGEMENT SERVICES LTD Company Secretary 2014-01-24 CURRENT 2009-11-03 Active
LAURENCE MURRAY CLUBE RESOURCE EXPERIENCE LIMITED Director 2017-10-31 CURRENT 1995-03-20 Active
LAURENCE MURRAY CLUBE RETAIL ACTIVE LIMITED Director 2017-10-31 CURRENT 2000-11-02 Active
LAURENCE MURRAY CLUBE POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED Director 2017-10-31 CURRENT 2007-09-10 Active
LAURENCE MURRAY CLUBE INTERMARKETING AGENCY LIMITED Director 2017-06-01 CURRENT 1988-04-15 Active
LAURENCE MURRAY CLUBE LIAISON PRINT SOLUTIONS LIMITED Director 2017-06-01 CURRENT 1988-08-15 Active
LAURENCE MURRAY CLUBE HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED Director 2017-04-03 CURRENT 1979-06-04 Active
TANYA LYNN DOMIER BAILEY SALES AND MARKETING LIMITED Director 2015-03-31 CURRENT 2007-09-06 Dissolved 2016-11-29
TANYA LYNN DOMIER REL SALES CONSULTING LIMITED Director 2015-03-31 CURRENT 2005-10-14 Dissolved 2017-01-24
TANYA LYNN DOMIER RESOURCE EXPERIENCE LIMITED Director 2015-03-31 CURRENT 1995-03-20 Active
TANYA LYNN DOMIER RETAIL ACTIVE LIMITED Director 2015-03-31 CURRENT 2000-11-02 Active
TANYA LYNN DOMIER POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED Director 2015-03-31 CURRENT 2007-09-10 Active
TANYA LYNN DOMIER ADVANTAGE SMOLLAN LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
TANYA LYNN DOMIER ASM HOLDINGS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
TANYA LYNN DOMIER ADVANTAGE SALES & MARKETING LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
BRIAN GIFFORD STEVENS HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED Director 2017-04-03 CURRENT 1979-06-04 Active
BRIAN GIFFORD STEVENS PARTNERSHIP SPV 1 LIMITED Director 2016-12-13 CURRENT 2015-06-08 Active
BRIAN GIFFORD STEVENS FLIXMEDIA LIMITED Director 2016-11-03 CURRENT 2004-05-21 Active
BRIAN GIFFORD STEVENS BAILEY SALES AND MARKETING LIMITED Director 2015-03-31 CURRENT 2007-09-06 Dissolved 2016-11-29
BRIAN GIFFORD STEVENS REL SALES CONSULTING LIMITED Director 2015-03-31 CURRENT 2005-10-14 Dissolved 2017-01-24
BRIAN GIFFORD STEVENS RESOURCE EXPERIENCE LIMITED Director 2015-03-31 CURRENT 1995-03-20 Active
BRIAN GIFFORD STEVENS RETAIL ACTIVE LIMITED Director 2015-03-31 CURRENT 2000-11-02 Active
BRIAN GIFFORD STEVENS POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED Director 2015-03-31 CURRENT 2007-09-10 Active
BRIAN GIFFORD STEVENS ADVANTAGE SMOLLAN LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
BRIAN GIFFORD STEVENS ASM HOLDINGS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
BRIAN GIFFORD STEVENS ADVANTAGE SALES & MARKETING LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07AUDITOR'S RESIGNATION
2024-03-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-05-01APPOINTMENT TERMINATED, DIRECTOR DARRIN ANDREW KLEINMAN
2023-05-01DIRECTOR APPOINTED DEAN ANDREW KAYE
2023-04-15CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-11DIRECTOR APPOINTED CHRISTOPHER GROWE
2023-04-07APPOINTMENT TERMINATED, DIRECTOR BRIAN GIFFORD STEVENS
2023-02-14SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2023-01-16
2022-11-22CH01Director's details changed for Mr Laurence Murray Clube on 2022-10-20
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23APPOINTMENT TERMINATED, DIRECTOR TANYA LYNN DOMIER
2022-05-23DIRECTOR APPOINTED MR DARRIN ANDREW KLEINMAN
2022-05-23AP01DIRECTOR APPOINTED MR DARRIN ANDREW KLEINMAN
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TANYA LYNN DOMIER
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CH01Director's details changed for Tanya Lynn Domier on 2021-06-04
2021-09-01CH01Director's details changed for Tanya Lynn Domier on 2021-09-01
2021-08-31PSC05Change of details for Advantage Smollan Limited as a person with significant control on 2021-08-31
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
2021-04-29SH0107/04/21 STATEMENT OF CAPITAL GBP 57309888
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-02PSC05Change of details for Advantage Smollan Limited as a person with significant control on 2019-11-04
2020-04-02PSC05Change of details for Advantage Smollan Limited as a person with significant control on 2019-11-04
2020-04-01CH01Director's details changed for Mr Laurence Murray Clube on 2019-06-17
2020-04-01CH01Director's details changed for Mr Laurence Murray Clube on 2019-06-17
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom
2019-10-17CH01Director's details changed for Mr Brian Gifford Stevens on 2017-06-23
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2019-05-08
2019-06-08SH0113/05/19 STATEMENT OF CAPITAL GBP 51956638
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-21SH20STATEMENT BY DIRECTORS
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 40956638
2017-12-21SH1921/12/17 STATEMENT OF CAPITAL GBP 40956638
2017-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/17
2017-12-21RES06REDUCE ISSUED CAPITAL 20/12/2017
2017-12-21SH1921/12/17 STATEMENT OF CAPITAL GBP 40956638
2017-12-21SH20STATEMENT BY DIRECTORS
2017-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/17
2017-12-21RES06REDUCE ISSUED CAPITAL 20/12/2017
2017-11-14AP01DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYCE OSWALD ROBINSON
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 65956638
2017-07-18SH0131/05/17 STATEMENT OF CAPITAL GBP 65956638
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-30AP01DIRECTOR APPOINTED BRYCE OSWALD ROBINSON
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR TANIA BLYTHE KING
2016-11-25SH0120/10/16 STATEMENT OF CAPITAL GBP 51565214
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Ms Tania Blythe King on 2016-01-01
2016-04-14ANNOTATIONClarification
2016-04-14RP04
2015-07-22SH0115/06/15 STATEMENT OF CAPITAL GBP 29705001
2015-04-01AP01DIRECTOR APPOINTED TANIA BLYTHE KING
2015-03-26AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASMR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASMR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASMR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ASMR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASMR HOLDINGS LIMITED
Trademarks
We have not found any records of ASMR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASMR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASMR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASMR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASMR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASMR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 5TP