ASR GROUP EUROPE LIMITED

10 BEDFORD STREET, FOURTH FLOOR, LONDON, WC2E 9HE

Previous name: ASR GROUP LIMITED (changed on 18-Dec-2019)

Company Number: 09571301
Incorporation date: 01-May-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
10810 Manufacture of sugar





SUMMARY

This company is 9.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 200 which has decreased from the previous year's figure of GBP 200. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (24-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2018 GBP 200
30-Sep-2017 GBP 200
24-Sep-2017 GBP 200
30-Sep-2016 GBP 200

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul STEBBINGS 01 May 2015 10 Nov 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tarun ARORA 30 Sep 2019 Director Indian 2 - 00 (0.0%)
Active Andrew JONES 30 Sep 2019 Director British 2 - 10 (0.0%)
Active Gabriel BUENAVENTURA 25 Sep 2017 Corporate Executive Spanish 4 - 00 (0.0%)
Resigned Jahn WIDMER 01 May 2015 31 Jul 2015 Executive Swiss 0 - 41 (25.0%)
Resigned Robert SPROULL 01 May 2015 24 Sep 2017 Vice President Product Development American 0 - 20 (0.0%)
Resigned Gregory SMITH 01 May 2015 24 Sep 2017 Accountant/Executive American 0 - 51 (20.0%)
Resigned Douglas ROMAIN 01 May 2015 24 Sep 2017 Vice Present Global Supply Chain American 0 - 20 (0.0%)
Active Armando TABERNILLA 01 May 2015 Attorney/Executive American 5 - 11 (16.7%)
Resigned Andrew JONES 01 May 2015 24 Sep 2017 Senior Vice President British 2 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
T&L SUGARS LIMITED (07318607) - Active
T&L PROCESS TECHNOLOGY LIMITED (07341487) - Dissolved
ASR GROUP EUROPE LIMITED (09571301) - Active
TATE & LYLE SUGARS LIMITED (09634615) - Active
ASR GROUP EUROPE (PROPERTY) LIMITED (10268900) - Active
ASR GROUP LIMITED (10269657) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-19
ASR GROUP EUROPE LIMITEDORDINARY100
33.3%
ASR GROUP EUROPE LIMITEDORDINARY SECOND ISSUE100
33.3%
ASR GROUP EUROPE LIMITEDORDINARY100
33.3%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASR GROUP EUROPE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10810 Manufacture of sugar)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH SUGAR PLC WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00315158 2018-09-15 692,500,000 25,700,000
J F RENSHAW LTD C/O INTERPATH LTD, 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW 01665672 2018-03-31 40,722,000 230,000 10822-Manufacture of sugar confectionery
T&L SUGARS LIMITED THAMES REFINERY, FACTORY ROAD, LONDON, ENGLAND, E16 2EW 07318607 2017-09-24 326,633 -26,292
ASR GROUP EUROPE LIMITED 10 BEDFORD STREET, FOURTH FLOOR, LONDON, UNITED KINGDOM, WC2E 9HE 09571301 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASR GROUP EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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