By when must ASE PLC's directors verify their identity with Companies House?

Directors of ASE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ASE PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ASE PLC

06897642 · Plc · 17 years old

20-22 Wenlock Road, London, N1 7GU

SIC 62090

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2009

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for ASE PLC (ECCTA)

Directors of ASE PLC must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASSI, Michaeldirectorsince 2025-02-20· also at LUMINA AI TECHNOLOGIES LTD, NOW BOOK IT LTD, CHIRAL SYSTEMS LIMITED and 5 more

FELICISSIMO, Davidedirectorsince 2021-04-30· also at AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED, ASE GROUP LIMITED, VALSOFT UK HOLDINGS LIMITED

Company secretary

FELICISSIMO, Davidsecretarysince 2025-02-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTUARIAL EDUCATION COMPANY LIMITEDactivevia GADDES, Graham Stuart Mark

ALEXANDER CARUS & SONS LIMITEDactivevia FAZAL, Michael David

ASE GROUP LIMITEDactivevia FELICISSIMO, Davide, ASSI, Michael, JONES, Michael Andrew, JONES, Robert Anthony, JONES, Trevor Andrew, MESSUD, Jeffrey Stanislas Swann, Mr., SALAMEH, Chady

BPP ACTUARIAL EDUCATION LIMITEDactivevia GADDES, Graham Stuart Mark

BPP HOLDINGS LIMITEDactivevia GADDES, Graham Stuart Mark

and 70 more active

Dissolved

AFI 1994 LTDdissolvedvia JONES, Trevor Andrew

ASE ANALYTICS LIMITEDdissolvedvia JONES, Michael Andrew, JONES, Robert Anthony

ASE AUDIT LLPdissolvedvia DALY, Paul Christopher, FAZAL, Michael David, FREEMAN, Stephen, HODGSON, Matthew John, JONES, Michael Andrew, JONES, Robert Anthony, JONES, Trevor Andrew, MESSUD, Jeffrey Stanislas Swann, Mr., SANCHEZ MONTES, Michael James

ASE PROFESSIONAL SERVICES LIMITEDdissolvedvia JONES, Michael Andrew, MESSUD, Jeffrey Stanislas Swann, Mr.

AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITEDdissolvedvia FELICISSIMO, Davide, ASSI, Michael, JONES, Michael Andrew, JONES, Robert Anthony, MESSUD, Jeffrey Stanislas Swann, Mr.

and 29 more dissolved

Other status

SUPERBIKE FACTORY GROUP LIMITEDadministrationvia JONES, Robert Anthony

SUPERBIKE FACTORY LIMITEDadministrationvia JONES, Robert Anthony

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£5.6m

Net Assets

-£2.9m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Ase Group Limited

Corporate entity

Companies House 02447224

Owns 75-100% of shares

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