The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mason, Stephen John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Menon, Dhruv
    Finance Director born in March 1978
    Individual (47 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
  • 4
    1, Marathonweg, Maastricht 6225xv, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • AMPYR SOLAR EUROPE GP LLP
    2nd Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
3,510,194 GBP2022-01-01 ~ 2022-12-31
230,421 GBP2021-06-17 ~ 2021-12-31
Gross Profit/Loss
3,510,194 GBP2022-01-01 ~ 2022-12-31
230,421 GBP2021-06-17 ~ 2021-12-31
Administrative Expenses
-3,405,518 GBP2022-01-01 ~ 2022-12-31
-221,418 GBP2021-06-17 ~ 2021-12-31
Operating Profit/Loss
104,676 GBP2022-01-01 ~ 2022-12-31
9,003 GBP2021-06-17 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-186,212 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-06-17 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-81,536 GBP2022-01-01 ~ 2022-12-31
9,003 GBP2021-06-17 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
-1,711 GBP2021-06-17 ~ 2021-12-31
Property, Plant & Equipment
24,891 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
24,892 GBP2022-12-31
0 GBP2021-12-31
Debtors
3,693,708 GBP2022-12-31
230,577 GBP2021-12-31
Cash at bank and in hand
163,818 GBP2022-12-31
1,109 GBP2021-12-31
Current Assets
3,857,526 GBP2022-12-31
231,686 GBP2021-12-31
Net Current Assets/Liabilities
-99,135 GBP2022-12-31
212,192 GBP2021-12-31
Total Assets Less Current Liabilities
-74,243 GBP2022-12-31
212,192 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
-204,899 GBP2021-12-31
204,899 GBP2021-12-31
Net Assets/Liabilities
-74,243 GBP2022-12-31
7,293 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-74,244 GBP2022-12-31
7,292 GBP2021-12-31
Equity
-74,243 GBP2022-12-31
7,293 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
32021-06-17 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
27,171 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
27,171 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Disposals
Office equipment
-791 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-791 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,280 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,280 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-43 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
24,891 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
3,643,380 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
50,328 GBP2022-12-31
230,577 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,727 GBP2022-12-31
234 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
57,735 GBP2022-12-31
1,711 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
497,002 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
3,368,197 GBP2022-12-31
17,549 GBP2021-12-31
Amounts falling due after one year
0 GBP2022-12-31
204,899 GBP2021-12-31
Related profiles found in government register
  • ASE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 13463108
    14b, Tower 42 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • ASE MANAGEMENT SERVICES LIMITED
    S
    Registered number 13463108
    14b, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    CIF 1 CIF 2
  • ASE MANAGEMENT SERVICES LIMITED
    S
    Registered number 13463108
    14b, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -632 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.