AS1 SPORTS MIDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-06-19

2. Directors (3 active)

MARTIN-VIDALES, Jose Ignacio Aguillo, Mr.

director · appointed 2024-08-23 · born 7/1973 (age 53)

PYNE IV, George Francis

director · appointed 2024-06-06 · born 9/1965 (age 61)

ROTH, Jeffrey Gordon

director · appointed 2024-06-06 · born 2/1985 (age 41)

3. Shareholders (1 active)

As1 Sports Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

As1 Sports Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

As1 Sports Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

high — 63/100

Red flags

1 high · 0 medium · 1 low