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Anglo Scandinavian Estates Company Ii Limited

Anglo Scandinavian Estates Company Ii Limited is an active company incorporated on 30 April 2014 with the registered office located in London, Greater London. Anglo Scandinavian Estates Company Ii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09018669
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Oct 1984
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Developments Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 3 more are mutual people.
Active
Temple Quarter Estate Management Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Ii Temple Properties 2 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Real Estate A Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ase Real Estate B Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 2 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
£16.99K
Increased by £16.37K (+2658%)
Turnover
£40K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.99K
Decreased by £343.71K (-95%)
Total Liabilities
-£16.84K
Increased by £827 (+5%)
Net Assets
£156
Decreased by £344.54K (-100%)
Debt Ratio (%)
99%
Increased by 94.64% (+2133%)
Latest Activity
Ms Antonia Cristen Hawkins Appointed
1 Month Ago on 7 Aug 2025
Andrew Michael Woods Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Matthew Martin Farrell Details Changed
6 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
6 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 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 30 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Matthew Martin Farrell 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
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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