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Company number
08865653

ASG POWER SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ASG POWER SYSTEMS LIMITED
Company number
08865653
Registered office
32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Company type
Private Limited Company
Incorporated on
28 January 2014
Status
Active
Age
12 years
Previous names
CROSSCO (1354) LIMITED (to 24 Feb 2014)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

People with significant control

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

Antonio Pellecchia
has significant influence or control
Notified 06/04/2016
Davide Malacalza
owns 25–50% of shares
Notified 06/04/2016
Emanuele Lertora
has significant influence or control
Notified 29/04/2016
Marco Nassi
has significant influence or control
Notified 05/09/2023
Mattia Malacalza
owns 25–50% of shares
Notified 06/04/2016
Sergio Frattini
has significant influence or control
Notified 27/04/2017
Vincenzo Giori
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Antonio Pellecchia
born 04/1973 · Italy has significant influence or control Notified 06/04/2016
Davide Malacalza
born 02/1965 · Italy owns 25–50% of shares Notified 06/04/2016
Emanuele Lertora
born 01/1966 · Italy has significant influence or control Notified 29/04/2016
Marco Nassi
born 03/1960 · Italy has significant influence or control Notified 05/09/2023
Mattia Malacalza
born 06/1967 · Switzerland owns 25–50% of shares Notified 06/04/2016
Sergio Frattini
born 09/1968 · Italy has significant influence or control Control ended 22/06/2023
Vincenzo Giori
born 09/1950 · Italy has significant influence or control Control ended 27/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2023 Person with significant control added Marco Nassi
22/06/2023 Person with significant control ceased Sergio Frattini
27/04/2017 Person with significant control ceased Vincenzo Giori
27/04/2017 Person with significant control added Sergio Frattini
29/04/2016 Person with significant control added Emanuele Lertora
06/04/2016 Person with significant control added Vincenzo Giori
06/04/2016 Person with significant control added Mattia Malacalza
06/04/2016 Person with significant control added Davide Malacalza
06/04/2016 Person with significant control added Antonio Pellecchia
24/02/2014 Registered name changed CROSSCO (1354) LIMITED ASG POWER SYSTEMS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for ASG POWER SYSTEMS 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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ASG POWER SYSTEMS LIMITED?
According to the official registry, the company number of ASG POWER SYSTEMS LIMITED is 08865653.
Where is ASG POWER SYSTEMS LIMITED registered?
The registered office is 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP.
What is the SIC code of ASG POWER SYSTEMS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ASG POWER SYSTEMS LIMITED?
Antonio Pellecchia is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ASG POWER SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ASG POWER SYSTEMS LIMITED (08865653)

ASG POWER SYSTEMS LIMITED is a private limited company incorporated on 28 January 2014 and registered in the United Kingdom under company number 08865653. Its registered office is at 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Antonio Pellecchia. 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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