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Ambulatory Surgery International Ltd

Ambulatory Surgery International Ltd is an active company incorporated on 16 November 2015 with the registered office located in London, Greater London. Ambulatory Surgery International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09873002
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was 1 Welbeck Street London W1G 0AR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
63
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1975
Director • Dutch • Lives in Netherlands • Born in Sep 1983
Director • Company Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1962
Director • Healthcare Developer • American • Lives in United States • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Medical Limited
Professor Richard John Schilling is a mutual person.
Active
Corporation One Ltd
Mark Richard Jacobson is a mutual person.
Active
Fyresquare Capital Limited
Giles Alistair White is a mutual person.
Active
Tti Contracts Limited
Mark Richard Jacobson is a mutual person.
Active
Crewsure Insurance Services Limited
Giles Alistair White is a mutual person.
Active
Martin Homes Buckingham Road Limited
Giles Alistair White is a mutual person.
Active
RC Antemma Developments Limited
Giles Alistair White is a mutual person.
Active
R300 Limited
Giles Alistair White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.64M
Increased by £31.52M (+174%)
Turnover
£85.16M
Increased by £13.8M (+19%)
Employees
385
Increased by 53 (+16%)
Total Assets
£131.78M
Increased by £37.12M (+39%)
Total Liabilities
-£45.27M
Decreased by £10.35M (-19%)
Net Assets
£86.52M
Increased by £47.46M (+122%)
Debt Ratio (%)
34%
Decreased by 24.4% (-42%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Professor Richard John Schilling Appointed
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
William Ford Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Mark Richard Jacobson Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Registration of charge 098730020002, created on 14 March 2025
Submitted on 20 Mar 2025
Second filing of Confirmation Statement dated 21 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Professor Richard John Schilling as a director on 8 November 2024
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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