ASMODEE UK LIMITED

active Company number 03055732

Private Limited by Shares · Incorporated on 11th May 1995

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SIC codes: 46900, 82990, 93290
Registered office: Bordon, GU35 9GQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ASMODEE UK LIMITED is a private limited by shares company based in Bordon. It was incorporated on 11th May 1995 and is currently showing its status as 'Active'. The company's stated activities are Non-specialised wholesale trade, Other business support service activities n.e.c., Other amusement and recreation activities n.e.c. .

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Bordon (GU) with the same SIC code:

Property intelligence

Latest sale price in GU35 9GQ £3,985,282 as of 11th Apr 2022 View postcode page

Average price (all time) £3,985,282

Average price (since 2016) £3,985,282

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Bertram	Director	31st Mar 2022	This company	British	View profile
Anil Boodhoo	Director	1st Jan 2021	This company	British	View profile
Alexander Green	Director	26th Jun 2008		British	View profile
Roger Martin	Director	1st Jan 2021	This company	British	View profile
Asmodee Uk Holding Limited	Corporate PSC	15th Oct 2020	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ASMODEE UK HOLDING LIMITED	11737872	21st Dec 2018	active
VR DISTRIBUTION (UK) LIMITED	11286297	3rd Apr 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th May 1995
Company type: Private Limited by Shares
SIC codes: 46900, 82990, 93290
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th May 1995 Company incorporated
11th May 1995 Samuel Steel appointed as Director
11th May 1995 Samuel Steel appointed as Secretary
11th May 1995 Valerie Steel appointed as Director
11th May 1995 Daniel Steel appointed as Director
11th May 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th May 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th May 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th May 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th May 1995 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
11th May 1995 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
30th Sep 1997 Samuel Steel resigned as Director
30th Sep 1997 Valerie Steel resigned as Director
12th Apr 2002 Samuel Steel resigned as Secretary
12th Apr 2002 Alison Steel appointed as Secretary
31st Dec 2004 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
31st Dec 2004 Alison Steel resigned as Secretary
26th Jun 2008 Jeffrey Ellington appointed as Director
26th Jun 2008 Stephen Buckmaster appointed as Director
26th Jun 2008 Alexander Green appointed as Director
26th Jun 2008 Alison Barrow appointed as Director
13th May 2010 Jeffrey Ellington resigned as Director
14th May 2010 Stephane Carville appointed as Director
14th May 2010 Pierre Gaubil appointed as Director
16th Apr 2014 Pierre Gaubil resigned as Director
30th Jun 2014 Alison Barrow resigned as Director
20th Aug 2014 David Page appointed as Director
31st Dec 2018 Daniel Steel resigned as Director
15th Oct 2020 Asmodee Uk Holding Limited appointed as Corporate PSC
1st Jan 2021 Stephen Buckmaster resigned as Director
1st Jan 2021 Anil Boodhoo appointed as Director
1st Jan 2021 Roger Martin appointed as Director
1st Jan 2022 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
31st Mar 2022 David Page resigned as Director
31st Mar 2022 Timothy Bertram appointed as Director
11th Jul 2022 Stephane Carville resigned as Director
1st May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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