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Anglo Scandinavian Estates Company Limited

Anglo Scandinavian Estates Company Limited is an active company incorporated on 20 March 2012 with the registered office located in London, Greater London. Anglo Scandinavian Estates Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07998877
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Commercial Estates Group Limited Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1982
Director • Swedish • Lives in Spain • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Real Estate A Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Ase Real Estate B Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Temple Quarter Estate Management Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii Temple Properties 2 Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Iii Finance Limited
Andrew Michael Woods, Nicholas Peter Lee, and 2 more are mutual people.
Active
Commercial Estates Group Limited
Andrew Michael Woods, Nicholas Peter Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.18K
Decreased by £533.82K (-89%)
Total Liabilities
-£34.88K
Same as previous period
Net Assets
£30.3K
Decreased by £533.82K (-95%)
Debt Ratio (%)
54%
Increased by 47.69% (+819%)
Latest Activity
Mr Thomas Oliver Gaynor Appointed
1 Month Ago on 7 Aug 2025
Andrew Michael Woods Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr Matthew Martin Farrell Details Changed
7 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
7 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Sep 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 15 May 2025 with updates
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 30 Apr 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
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Second filing of a statement of capital following an allotment of shares on 12 June 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 7 Feb 2025
Repayment History
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