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Ase Ii Developments Limited

Ase Ii Developments Limited is an active company incorporated on 12 May 2015 with the registered office located in London, Greater London. Ase Ii Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09587671
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
United Kingdom
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 UK • 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
Anglo Scandinavian Estates Company Ii Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 3 more are mutual people.
Active
Temple Quarter Estate Management Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 3 more are mutual people.
Active
Ase Ii Temple Properties 2 Limited
Matthew Martin Farrell, Antonia Cristen Hawkins, and 3 more are mutual people.
Active
Commercial Estates Projects Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ampersand 2010 Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Ampersand Homes Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 2 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
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
£183K
Increased by £67K (+58%)
Turnover
£50K
Increased by £50K (%)
Employees
3
Same as previous period
Total Assets
£14.7M
Decreased by £314K (-2%)
Total Liabilities
-£606K
Decreased by £836K (-58%)
Net Assets
£14.09M
Increased by £522K (+4%)
Debt Ratio (%)
4%
Decreased by 5.48% (-57%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Ms Antonia Cristen Hawkins Appointed
2 Months Ago on 7 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 31 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
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
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 31 July 2025 with no updates
Submitted on 31 Jul 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
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Repayment History
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