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AS & Firr Holding Ltd

AS & Firr Holding Ltd is an active company incorporated on 21 December 2016 with the registered office located in London, Greater London. AS & Firr Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535629
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1953
Mr. Filippo Maria Tormene
PSC • Italian • Lives in Italy • Born in Feb 1956
Mr. Alvise Tormene
PSC • Italian • Lives in Italy • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elleval Limited
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Eldonbrix Holding Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
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Design Surfaces Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
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Grovewell Ltd
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.09K
Decreased by £120 (-1%)
Total Liabilities
-£2.34K
Increased by £546 (+31%)
Net Assets
£17.75K
Decreased by £666 (-4%)
Debt Ratio (%)
12%
Increased by 2.77% (+31%)
Latest Activity
Micro Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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