Menna Overview
Here’s a quick overview of ASE PROCUREMENT SERVICES LIMITED 👀 — a London based business that started in 2023.
ASE PROCUREMENT SERVICES LIMITED
- Company statusactive
- Company No15010173
- Age3 years 4 months Incorporated 18 July 2023
- Officers7
Address
14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
ASE PROCUREMENT SERVICES LIMITED is an active company incorporated on 18 July 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Notification Of A Person With Significant Control
6 Months Ago on 11 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Memorandum Articles
10 Months Ago on 07 Jan 2026
Resolution
10 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2024
Change Corporate Director Company With Change Date
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Jul 2023
Incorporation Company
3 Years Ago on 18 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGRAWAL, Tarun | director | Dec 1974 | 17 Dec 2025 |
| DADACHANJI, Cyrus | director | Jul 1966 | 17 Dec 2025 |
| GOULD, Andrew Julian | director | Feb 1957 | 17 Dec 2025 |
| MASON, Stephen John | director | Sep 1964 | 17 Dec 2025 |
| MENON, Dhruv | director | Mar 1978 | 18 Jul 2023 |
| WOOD, Mark William | director | Mar 1975 | 17 Dec 2025 |
| ASE MANAGEMENT SERVICES LIMITED | corporate director | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ase Management Services Limited | 07 May 2026 | |
| Ase Uk Holdings Limited | 26 Sept 2023 | |
| Ase Holdings 1 Bv | 18 Jul 2023 |
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AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, WOOD, Mark William are mutual persons.
AGRAWAL, Tarun, GOULD, Andrew Julian are mutual persons.
AGRAWAL, Tarun, GOULD, Andrew Julian are mutual persons.
AGRAWAL, Tarun, MENON, Dhruv, ASE MANAGEMENT SERVICES LIMITED are mutual persons.
DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, WOOD, Mark William are mutual persons.
DADACHANJI, Cyrus, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John, MENON, Dhruv are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MENON, Dhruv are mutual persons.
FLAXLANDS SOLAR FARM LIMITED
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
ASE UK COMMUNITY SOLAR II LIMITED
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv, WOOD, Mark William are mutual persons.
NORTH NEWTON SOLAR FARM LIMITED
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
POPPLETON SOLAR LIMITED
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
CORSHAM SOLAR FARM LIMITED
AGRAWAL, Tarun, DADACHANJI, Cyrus, GOULD, Andrew Julian, MENON, Dhruv, WOOD, Mark William are mutual persons.
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
STEELROCK CAPITAL PARTNERS LLP
MENON, Dhruv are mutual persons.
STEELROCK VULCAN [I] LIMITED
MENON, Dhruv are mutual persons.
ASE UK COMMUNITY SOLAR I LIMITED
MENON, Dhruv are mutual persons.
ASE WEST LOTHIAN SOLAR LIMITED
WOOD, Mark William are mutual persons.
ASE UK INFRASTRUCTURE LIMITED
WOOD, Mark William are mutual persons.
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Here’s a quick overview of ASE PROCUREMENT SERVICES LIMITED 👀 — a London based business that started in 2023.