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Ase Real Estate B Limited

Ase Real Estate B Limited is an active company incorporated on 29 June 2010 with the registered office located in London, Greater London. Ase Real Estate B Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299377
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1982
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Real Estate A Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Iii Finance Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Commercial Estates Projects Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ampersand 2010 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ampersand Homes Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.05K (-100%)
Total Liabilities
-£113.59K
Increased by £10.02K (+10%)
Net Assets
-£113.59K
Decreased by £15.07K (+15%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Mr Thomas Oliver Gaynor Appointed
2 Months Ago on 7 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Matthew Martin Farrell Details Changed
8 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
8 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Thomas Oliver Gaynor as a director on 7 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Satisfaction of charge 072993770005 in full
Submitted on 4 Jun 2024
Repayment History
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