CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026
ASE UK HOLDINGS LIMITED
13412982 · ltd · incorporated 2021-05-21
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
- SIC codes
- 35110 — SIC 35110; 42220 — SIC 42220
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-09-12
2. Directors (6 active)
- AGRAWAL, Tarun
- director · appointed 2025-12-17 · born 12/1974 (age 52)
- DADACHANJI, Cyrus
- director · appointed 2025-12-17 · born 7/1966 (age 60)
- GOULD, Andrew Julian
- director · appointed 2021-05-21 · born 2/1957 (age 69)
- MASON, Stephen John
- director · appointed 2021-05-21 · born 9/1964 (age 62)
- MENON, Dhruv
- director · appointed 2021-08-22 · born 3/1978 (age 48)
- WOOD, Mark William
- director · appointed 2025-12-17 · born 3/1975 (age 51)
3. Shareholders (1 active)
- Ase Holdings 1 B.V.
- 75-100% shares · 75-100% voting · board control
4. Group structure
Ase Holdings 1 B.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Ase Holdings 1 B.V.
- Corporate parent · 75-100%
5. Security
6 total charges (4 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 1 medium · 0 low