ASG LIGHTING SOLUTIONS LIMITED

12534420
Active Loughton

Electrical installation

3 employees website.com
Environment, agriculture and waste Electrical installation
A

ASG LIGHTING SOLUTIONS LIMITED

12534420

Electrical installation

Founded 25 Mar 2020 Active Loughton, United Kingdom 3 employees website.com
Environment, agriculture and waste Electrical installation

Previous Company Names

GLOBAL OFF PLAN LIMITED 10 Aug 2020 — 5 Dec 2022
BRYCK LTD 30 Jun 2020 — 10 Aug 2020
GLOBAL OFF PLAN LIMITED 25 Mar 2020 — 30 Jun 2020
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 7 Apr 2027 9 months remaining
Net assets £331 £231 2024 year on year
Total assets £59K £59K 2024 year on year
Total Liabilities £59K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ASG LIGHTING SOLUTIONS LIMITED (12534420), an active environment, agriculture and waste company based in Loughton, United Kingdom. Incorporated 25 Mar 2020. Electrical installation. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£30.96k

Net Assets

£331.00

Increased by £231.00 (+231%)

Total Liabilities

£58.68k

Turnover

N/A

Employees

3

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 96 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 202296£96£96

Officers

Officers

2 active 1 resigned
Status
Maxwell, Steven ReeceDirectorBritishEngland3425 Mar 2020Active
Owen, Colin GeorgeDirectorBritishEngland4125 Mar 2020Active

Shareholders

Shareholders (4)

Beattheheat Limited
67.0%
67
Colin Owen
13.0%
13

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Beattheheat Limited

United Kingdom

Active
Notified 30 May 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ian Liborwich

Ceased 17 Sept 2022

Ceased

Mr Edward John Maxwell

Ceased 26 Mar 2024

Ceased

Steven Reece Maxwell

Ceased 26 Mar 2024

Ceased

Colin George Owen

Ceased 28 Jul 2025

Ceased

Group Structure

Group Structure

BEATTHEHEAT LIMITED united kingdom
ASG LIGHTING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Jul 2025Persons With Significant ControlChange to Beattheheat Limited as a person with significant control on 28 Jul 2025
29 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025Persons With Significant ControlCessation of Colin George Owen as a person with significant control on 28 Jul 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Jul 2025 Persons With Significant Control

Change to Beattheheat Limited as a person with significant control on 28 Jul 2025

29 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2025 Persons With Significant Control

Cessation of Colin George Owen as a person with significant control on 28 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Change to Beattheheat Limited as a person with significant control on 28 Jul 2025

10 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 29 Jul 2025

Cessation of Colin George Owen as a person with significant control on 28 Jul 2025

10 months ago on 29 Jul 2025