ASG LIGHTING SOLUTIONS LIMITED
Company details
- Registered name
- ASG LIGHTING SOLUTIONS LIMITED
- Company number
- 12534420
- Registered office
- HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM · 612 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2020
- Status
- Active
- Age
- 6 years
- Previous names
- GLOBAL OFF PLAN LIMITED (to 05 Dec 2022) · BRYCK LTD (to 05 Dec 2022) · GLOBAL OFF PLAN LIMITED (to 05 Dec 2022)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: GLOBAL OFF PLAN LIMITED, BRYCK LTD, GLOBAL OFF PLAN LIMITED.
- 183 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2025 | Person with significant control ceased | Mr Colin George Owen | — |
| 26/03/2024 | Person with significant control ceased | Mr Steven Reece Maxwell | — |
| 26/03/2024 | Person with significant control ceased | Mr Edward John Maxwell | — |
| 30/05/2023 | Person with significant control added | — | Beattheheat Limited |
| 05/12/2022 | Registered name changed | GLOBAL OFF PLAN LIMITED | BRYCK LTD |
| 05/12/2022 | Registered name changed | BRYCK LTD | GLOBAL OFF PLAN LIMITED |
| 05/12/2022 | Registered name changed | GLOBAL OFF PLAN LIMITED | ASG LIGHTING SOLUTIONS LIMITED |
| 17/09/2022 | Person with significant control ceased | Mr Ian Liborwich | — |
| 25/03/2020 | Person with significant control added | — | Mr Steven Reece Maxwell |
| 25/03/2020 | Person with significant control added | — | Mr Ian Liborwich |
| 25/03/2020 | Person with significant control added | — | Mr Edward John Maxwell |
| 25/03/2020 | Person with significant control added | — | Mr Colin George Owen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 ▲ 231% | 0 |
| Net assets | 0 ▲ 231% | 0 |
| Employees (avg) | 3 | 3 |
Documents for ASG LIGHTING SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASG LIGHTING SOLUTIONS LIMITED (12534420)
ASG LIGHTING SOLUTIONS LIMITED is a private limited company incorporated on 25 March 2020 and registered in the United Kingdom under company number 12534420. Its registered office is at HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Beattheheat 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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