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Ase Company Iii Limited

Ase Company Iii Limited is an active company incorporated on 12 August 2016 with the registered office located in London, Greater London. Ase Company Iii Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10327978
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 5 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
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 Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Real Estate A Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Real Estate B Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Alpha Works (Birmingham) Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Iii Finance Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Company Iii (2) Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Iii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
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
£553
Increased by £553 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£620.56K
Increased by £29.98K (+5%)
Total Liabilities
-£30.69K
Increased by £119 (0%)
Net Assets
£589.87K
Increased by £29.86K (+5%)
Debt Ratio (%)
5%
Decreased by 0.23% (-4%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Small Accounts Submitted
25 Days Ago on 8 Oct 2025
Mr Thomas Oliver Gaynor Appointed
1 Month Ago on 25 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 25 Sep 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
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Andrew Michael Woods as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Thomas Oliver Gaynor as a director on 25 September 2025
Submitted on 25 Sep 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
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Satisfaction of charge 103279780002 in full
Submitted on 10 Oct 2024
Satisfaction of charge 103279780003 in full
Submitted on 10 Oct 2024
Satisfaction of charge 103279780004 in full
Submitted on 10 Oct 2024
Repayment History
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