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Archstone Assets Limited

Archstone Assets Limited is an active company incorporated on 2 November 2016 with the registered office located in London, Greater London. Archstone Assets Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10457539
Private limited company
Age
9 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (3 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Address changed on 14 Aug 2025 (6 months ago)
Previous address was Quadrant House 4 Thomas More Square London E1W 1YW England
Telephone
020 89413675
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Oct 1983
Mr Qian Wang
PSC • Chinese • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Square Group International Ltd
Huanyu Li is a mutual person.
Active
Bedford Square Group Ltd
Huanyu Li is a mutual person.
Active
B & H Enterprise Ltd
Huanyu Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26K
Decreased by £56.08K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£992.84K
Decreased by £823.65K (-45%)
Total Liabilities
-£782.94K
Decreased by £1.03M (-57%)
Net Assets
£209.9K
Increased by £204.85K (+4060%)
Debt Ratio (%)
79%
Decreased by 20.86% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Hampton Group Holdings Limited (PSC) Resigned
3 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Oct 2025
Qian Wang (PSC) Appointed
3 Months Ago on 31 Oct 2025
Registered Address Changed
6 Months Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year Ago on 20 Jan 2025
Registered Address Changed
1 Year Ago on 20 Jan 2025
Mr Huanyu Li Appointed
1 Year Ago on 20 Jan 2025
Tengbo Yang Resigned
1 Year Ago on 20 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Cessation of Hampton Group Holdings Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Notification of Qian Wang as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Termination of appointment of Tengbo Yang as a director on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Huanyu Li as a director on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from , 3rd Floor Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB, United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from , Quadrant House Thomas More Square, London, E1W 1YW, England to Quadrant House 4 Thomas More Square London E1W 1YW on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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