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Derwent London Asta Limited

Derwent London Asta Limited is an active company incorporated on 17 June 2015 with the registered office located in London, Greater London. Derwent London Asta Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09643005
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
02076593000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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New River Company Limited(The)
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley London Limited
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Limited
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Emily Joanna Prideaux, Paul Malcolm Williams, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Emily Joanna Prideaux, Paul Malcolm Williams, 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
Same as previous period
Turnover
£11.1K
Decreased by £2.9K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Decreased by £22.92M (-87%)
Total Liabilities
-£5.33M
Decreased by £22.13M (-81%)
Net Assets
-£2.02M
Decreased by £792.03K (+64%)
Debt Ratio (%)
161%
Increased by 56.37% (+54%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 21 Apr 2023
Director's details changed for Mr Nigel Quentin George on 30 January 2023
Submitted on 8 Feb 2023
Repayment History
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