ASL1 LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
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ASL1 LIMITED

Other service activities n.e.c.

Founded 17 May 2001 Active London, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

KENTRO CAPITAL LIMITED 28 Jan 2022 — 22 Feb 2022
ASL1 LIMITED 23 Dec 2019 — 28 Jan 2022
APSLEY SPECIALTY LIMITED 19 Jul 2013 — 23 Dec 2019
RISKPRO LIMITED 14 Nov 2003 — 19 Jul 2013
AURORA INSURANCE CONSULTANTS LIMITED 13 Feb 2002 — 14 Nov 2003
RKP HOLDINGS LIMITED 17 May 2001 — 13 Feb 2002
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 3 Jun 2026 28 days remaining
Net assets £-294K £0 2023 year on year
Total assets £0
Total Liabilities £294K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52-56 Leadenhall Street London EC3A 2EB England

Website

www.example.com

Full company profile for ASL1 LIMITED (04219109), an active company based in London, England. Incorporated 17 May 2001. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£294.25k

Total Liabilities

£294.25k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 2016500,000£5k£0.01

Officers

Officers

2 active 1 resigned
Status
James LawrieDirectorBritishUnited Kingdom4715 Jun 2016Active
Stuart Mark RouseDirectorBritishEngland542 Feb 2018Active

Shareholders

Shareholders (1)

Kentro Capital Limited
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 9 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Lawrie

Ceased 9 Feb 2018

Ceased

Robert Peter Kelly

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

ASL1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mr Richard Neville Marriage as director on 26 Sept 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025OfficersTermination of Stuart Mark Rouse as director on 5 Sept 2025
27 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
27 May 2025Persons With Significant ControlChange to Nexus Underwriting Management Limited as a person with significant control on 22 Feb 2022
1 Oct 2025 Officers

Appointment of Mr Richard Neville Marriage as director on 26 Sept 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Officers

Termination of Stuart Mark Rouse as director on 5 Sept 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

27 May 2025 Persons With Significant Control

Change to Nexus Underwriting Management Limited as a person with significant control on 22 Feb 2022

Recent Activity

Latest Activity

Appointment of Mr Richard Neville Marriage as director on 26 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Termination of Stuart Mark Rouse as director on 5 Sept 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 27 May 2025

Change to Nexus Underwriting Management Limited as a person with significant control on 22 Feb 2022

11 months ago on 27 May 2025