opendata.bot
Company number
05568473

ASONE DESIGN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASONE DESIGN LIMITED
Company number
05568473
Registered office
137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG, ENGLAND · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2005
Status
Active
Age
20 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dcg Media Limited
owns 75–100% of shares (through a firm)
Notified 01/01/2018
Dcg Media Limited
owns 75–100% of shares (through a firm)
Notified 01/01/2018
Mr Joel Rush
owns 75–100% of shares
Notified 06/04/2016
Mr Lars Bygum Clausen
owns 75–100% of shares
Notified 29/07/2020
Ms Tracey Dawn Rush
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lars Bygum Clausen
born 06/1968 · England owns 75–100% of shares Notified 29/07/2020
Dcg Media Limited
owns 75–100% of shares Control ended 29/07/2020 Controls 3 companies
Dcg Media Limited
owns 75–100% of shares Control ended 25/12/2024 Controls 3 companies
Mr Joel Rush
born 08/1977 · England owns 75–100% of shares Control ended 01/01/2018 Controls 2 companies
Ms Tracey Dawn Rush
born 11/1969 · England owns 25–50% of shares Control ended 13/12/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/12/2024 Person with significant control ceased Dcg Media Limited
29/07/2020 Person with significant control ceased Dcg Media Limited
29/07/2020 Person with significant control added Mr Lars Bygum Clausen
01/01/2018 Person with significant control ceased Mr Joel Rush
01/01/2018 Person with significant control added Dcg Media Limited
01/01/2018 Person with significant control added Dcg Media Limited
13/12/2017 Person with significant control ceased Ms Tracey Dawn Rush
06/04/2016 Person with significant control added Ms Tracey Dawn Rush
06/04/2016 Person with significant control added Mr Joel Rush

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -40 -30
▼ 205.9%
29
Net assets -40 -49
▼ 48677.0%
0
Employees (avg) 3
▼ 25.0%
4
▼ 33.3%
6

Documents for ASONE DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AsOne Design Limited — M4 6LN
Tier 1 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASONE DESIGN LIMITED?
According to the official registry, the company number of ASONE DESIGN LIMITED is 05568473.
Where is ASONE DESIGN LIMITED registered?
The registered office is 137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG, ENGLAND.
What is the SIC code of ASONE DESIGN LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ASONE DESIGN LIMITED?
Dcg Media Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of ASONE DESIGN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASONE DESIGN LIMITED (05568473)

ASONE DESIGN LIMITED is a private limited company incorporated on 20 September 2005 and registered in the United Kingdom under company number 05568473. Its registered office is at 137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dcg Media Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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