ASF HANSA SECONDARIES LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ASF HANSA SECONDARIES LIMITED

Other business support service activities n.e.c.

Founded 27 Jul 2011 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 11 Jul 2025 Next due 6 Jul 2026 25 days remaining
Net assets £1 £0 2024 year on year
Total assets £0 £1 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for ASF HANSA SECONDARIES LIMITED (SC404228), an active company based in Edinburgh, United Kingdom. Incorporated 27 Jul 2011. Other business support 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 2024
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown27 Jul 2011Active
Michael Patrick FerragamoDirectorAmericanUnited States5827 Jul 2011Active

Shareholders

Shareholders (1)

Jp Morgan Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASF HANSA SECONDARIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
26 Sept 2025DissolutionDissolution Application Strike Off Company
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
11 Jun 2025OfficersChange to director Michael Patrick Ferragamo on 4 Apr 2025
7 Oct 2025 Gazette

Gazette Notice Voluntary

26 Sept 2025 Dissolution

Dissolution Application Strike Off Company

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

11 Jun 2025 Officers

Change to director Michael Patrick Ferragamo on 4 Apr 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

8 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

11 months ago on 11 Jul 2025

Change to director Michael Patrick Ferragamo on 4 Apr 2025

12 months ago on 11 Jun 2025