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ASC (Surplus Land) Holdco Limited

ASC (Surplus Land) Holdco Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. ASC (Surplus Land) Holdco Limited was registered 13 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
08137552
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Financer • British • Lives in England • Born in Jan 1971
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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International Public Partnerships GP Limited
Amanda Elizabeth Woods, Michael John Gregory, and 1 more are mutual people.
Active
Amber Asset Management Limited
Amanda Elizabeth Woods, , and 1 more are mutual people.
Active
IPP Pfi Holdings Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
IPP Properties Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
IPP (PPP) Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Building Schools For The Future Investments (Bristol) Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
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IPP (Aust) Limited
Michael John Gregory, Daniel Colin Ward, and 1 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Michael John Gregory Resigned
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Amber Investment Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Amber Infrastructure Group Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
James Peter Marsh Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Daniel Colin Ward Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Daniel Colin Ward as a director on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of James Peter Marsh as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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