AS WATSON GROUP LIMITED

active Company number 01737742

Private Limited by Shares · Incorporated on 7th Jul 1983

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SIC code: 74990
Registered office: Battersea, SW11 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AS WATSON GROUP LIMITED is a private limited by shares company based in Battersea. It was incorporated on 7th Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

47 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in Battersea (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW11 4AN £1,625,000 as of 11th Aug 2025 View postcode page

Average price (all time) £1,937,159

Average price (since 2016) £5,164,422

Property sales recorded 60

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Blakemore	Director	27th Mar 2026	This company	Australian	View profile
Wai Fock	Director	27th Mar 2026	This company	Singaporean	View profile
Dominic Lai	Director	1st Sep 2024	This company	Canadian	View profile
Malina Ngai	Director	27th Mar 2026	This company	Chinese	View profile
Edith Shih	Director	1st Sep 2024	This company	British	View profile
Edith Shih	Secretary	10th Nov 2025	This company	Not recorded	View profile
Frank Sixt	Director	27th Mar 2026	This company	Canadian	View profile
Tracey Turner	Director	27th Mar 2026	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 46

Company	Number	Incorporated	Status
BRILLIANT DESIGN (BVI) LIMITED	BR026133	31st Jul 2023	open
A.S. WATSON GLOBAL TRADING LIMITED	BR024818	8th Jul 2022	closed
KINGS 08 RESIDENTIAL LIMITED	14164832	10th Jun 2022	active
KC3 AFFORDABLE UK LIMITED	14146848	1st Jun 2022	active
KC2 AFFORDABLE UK LIMITED	14146737	1st Jun 2022	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jul 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 1983 Company incorporated
8th Dec 1994 Edmond Ip appointed as Director
8th Dec 1994 Chin-Wo Chow resigned as Director
8th Dec 1994 Ezra Pau appointed as Director
8th Dec 1994 Canning Fok resigned as Director
12th Mar 1997 Charles Lee resigned as Director
31st Aug 2000 Katherine Hung resigned as Director
10th Nov 2003 Ka-Shing Li resigned as Director
10th Nov 2003 Victor Li appointed as Director
1st Nov 2005 George Magnus resigned as Director
3rd Jun 2015 Ezra Pau resigned as Director
3rd Jun 2015 Kin Fok appointed as Director
1st Sep 2024 Edmond Ip resigned as Director
1st Sep 2024 Kin Fok resigned as Director
1st Sep 2024 Edith Shih appointed as Director
1st Sep 2024 Dominic Lai appointed as Director
1st Nov 2025 Victor Li resigned as Director
10th Nov 2025 FAIR WIND SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
10th Nov 2025 Edith Shih appointed as Secretary
27th Mar 2026 Frank Sixt appointed as Director
27th Mar 2026 Wai Fock appointed as Director
27th Mar 2026 Malina Ngai appointed as Director
27th Mar 2026 Scott Blakemore appointed as Director
27th Mar 2026 Tracey Turner appointed as Director
18th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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