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Home > England & Wales Companies > ASOS INTERMEDIATE HOLDINGS LIMITED
Company Information for

ASOS INTERMEDIATE HOLDINGS LIMITED

Greater London House, Hampstead Road, London, ENGLAND, NW1 7FB,
Company Registration Number
08492269
Private Limited Company
Active

Company Overview

About Asos Intermediate Holdings Ltd
ASOS INTERMEDIATE HOLDINGS LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Asos Intermediate Holdings Limited is a Private Limited Company registered in 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
ASOS INTERMEDIATE HOLDINGS LIMITED
 
Legal Registered Office
Greater London House
Hampstead Road
London
ENGLAND
NW1 7FB
Other companies in NW1
 
Filing Information
Company Number 08492269
Company ID Number 08492269
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-08-31
Account next due 2027-05-31
Latest return 2025-07-25
Return next due 2026-08-08
Type of accounts FULL
Last Datalog update: 2026-01-21 12:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASOS INTERMEDIATE HOLDINGS LIMITED
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Company Officers of ASOS INTERMEDIATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLIN MAGOWAN
 Company Secretary 2013-04-17
NICHOLAS TIMOTHY BEIGHTON
 Director 2013-04-17
ANDREW COLIN MAGOWAN
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ASHTON
 Director 2015-09-01 2018-04-30
NICHOLAS JOHN ROBERTSON
 Director 2013-04-17 2015-09-02
JONATHAN DAMIAN KAMALUDDIN
 Director 2013-04-17 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS TIMOTHY BEIGHTON COVETIQUE LTD Director 2015-02-04 CURRENT 2011-01-13 Active
NICHOLAS TIMOTHY BEIGHTON ASOS VENTURES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NICHOLAS TIMOTHY BEIGHTON NEWFASE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
NICHOLAS TIMOTHY BEIGHTON MORNINGTON & CO (NO. 1) LIMITED Director 2014-07-24 CURRENT 2013-04-26 Active
NICHOLAS TIMOTHY BEIGHTON ASOS FOUNDATION Director 2013-08-21 CURRENT 2013-08-21 Active
NICHOLAS TIMOTHY BEIGHTON CROOKED TONGUES LIMITED Director 2013-05-31 CURRENT 2008-04-29 Active
NICHOLAS TIMOTHY BEIGHTON MORNINGTON & CO (NO. 2) LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
NICHOLAS TIMOTHY BEIGHTON ASOS PROJECTS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
NICHOLAS TIMOTHY BEIGHTON ASOS TRANSACTION SERVICES LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
NICHOLAS TIMOTHY BEIGHTON ASOS MARKETPLACE LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS TIMOTHY BEIGHTON ASOS.COM LIMITED Director 2009-04-27 CURRENT 1998-06-19 Active
NICHOLAS TIMOTHY BEIGHTON ASOS PLC Director 2009-04-27 CURRENT 2000-06-02 Active
ANDREW COLIN MAGOWAN BARONS COURT PROJECT LIMITED Director 2017-03-20 CURRENT 1985-11-22 Active
ANDREW COLIN MAGOWAN CROOKED TONGUES LIMITED Director 2015-09-02 CURRENT 2008-04-29 Active
ANDREW COLIN MAGOWAN ASOS GLOBAL LIMITED Director 2015-09-02 CURRENT 2011-10-20 Active
ANDREW COLIN MAGOWAN ASOS TRANSACTION SERVICES LIMITED Director 2015-09-02 CURRENT 2012-09-10 Active
ANDREW COLIN MAGOWAN ASOS VENTURES LIMITED Director 2015-09-02 CURRENT 2014-12-16 Active
ANDREW COLIN MAGOWAN ASOS MARKETPLACE LIMITED Director 2015-09-02 CURRENT 2010-06-18 Active
ANDREW COLIN MAGOWAN EIGHT PAW PROJECTS LIMITED Director 2015-09-02 CURRENT 2012-03-14 Active
ANDREW COLIN MAGOWAN ASOS PROJECTS LIMITED Director 2015-09-02 CURRENT 2012-09-18 Active
ANDREW COLIN MAGOWAN MORNINGTON & CO (NO. 1) LIMITED Director 2015-09-02 CURRENT 2013-04-26 Active
ANDREW COLIN MAGOWAN MORNINGTON & CO (NO. 2) LIMITED Director 2015-09-02 CURRENT 2013-04-26 Active
ANDREW COLIN MAGOWAN ASOS.COM LIMITED Director 2015-07-22 CURRENT 1998-06-19 Active
ANDREW COLIN MAGOWAN COVETIQUE LTD Director 2015-01-06 CURRENT 2011-01-13 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
2026-01-21FULL ACCOUNTS MADE UP TO 31/08/25
2025-11-26REGISTRATION OF A CHARGE / CHARGE CODE 084922690004
2025-10-07Termination of appointment of Emma Whyte on 2025-09-30
2025-10-07APPOINTMENT TERMINATED, DIRECTOR EMMA WHYTE
2025-10-07DIRECTOR APPOINTED RISHI SHARMA
2025-10-07DIRECTOR APPOINTED MR PHILIP GALLIER
2025-01-09FULL ACCOUNTS MADE UP TO 01/09/24
2024-09-19REGISTRATION OF A CHARGE / CHARGE CODE 084922690003
2024-07-29CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-02-10FULL ACCOUNTS MADE UP TO 03/09/23
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/08/22
2023-06-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084922690001
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 084922690002
2023-04-06DIRECTOR APPOINTED AARON IZZARD
2023-04-05APPOINTMENT TERMINATED, DIRECTOR KATJA ANNELI HALL
2023-03-09Termination of appointment of Anna Suchopar on 2023-03-01
2023-03-09Appointment of Emma Whyte as company secretary on 2023-03-01
2022-12-12RES01ADOPT ARTICLES 12/12/22
2022-12-12MEM/ARTSARTICLES OF ASSOCIATION
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084922690001
2022-11-23AP01DIRECTOR APPOINTED GROUP LEGAL DIRECTOR EMMA WHYTE
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES DUNN
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY BEIGHTON
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-09AP01DIRECTOR APPOINTED MRS ANNA SUCHOPAR
2019-07-09TM02Termination of appointment of Andrew Colin Magowan on 2019-06-28
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN MAGOWAN
2019-07-09AP03Appointment of Mrs Anna Suchopar as company secretary on 2019-06-28
2019-05-21AP01DIRECTOR APPOINTED MR MATHEW JAMES DUNN
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1253635
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1253635
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-11AP01DIRECTOR APPOINTED HELEN ASHTON
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBERTSON
2015-09-03AP01DIRECTOR APPOINTED MR ANDREW COLIN MAGOWAN
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1253635
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Nicholas John Robertson on 2015-03-09
2015-01-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-17CH01Director's details changed for Mr Nicholas John Robertson on 2014-07-04
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB
2014-05-28AA01Current accounting period extended from 30/04/14 TO 31/08/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1253635
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBERTSON / 02/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY BEIGHTON / 02/05/2014
2014-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW COLIN MAGOWAN on 2014-05-02
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 2Nd Floor Greater London House Hampstead Road London NW1 7FB United Kingdom
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAMALUDDIN
2013-05-21SH10Particulars of variation of rights attached to shares
2013-05-21SH0101/05/13 STATEMENT OF CAPITAL GBP 1253635.00
2013-05-20RES01ADOPT ARTICLES 01/05/2013
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASOS INTERMEDIATE 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 ASOS INTERMEDIATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASOS INTERMEDIATE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASOS INTERMEDIATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASOS INTERMEDIATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASOS INTERMEDIATE HOLDINGS LIMITED
Trademarks
We have not found any records of ASOS INTERMEDIATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASOS INTERMEDIATE 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 (64209 - Activities of other holding companies n.e.c.) as ASOS INTERMEDIATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASOS INTERMEDIATE 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 ASOS INTERMEDIATE 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 ASOS INTERMEDIATE 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 NW1 7FB