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Ase Ii Holbeck Limited

Ase Ii Holbeck Limited is an active company incorporated on 29 December 2016 with the registered office located in London, Greater London. Ase Ii Holbeck Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10541886
Private limited company
Age
8 years
Incorporated 29 December 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months 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 Oct 1984
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ase Ii Temple Mill Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Company Iii 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 Ii Temple Properties 1 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Leeds Development Holdings Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Globe Point Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more 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
£86K
Increased by £84K (+4200%)
Turnover
£27.74M
Increased by £27.66M (+34146%)
Employees
Unreported
Same as previous period
Total Assets
£31.07M
Increased by £12.52M (+67%)
Total Liabilities
-£11.31M
Decreased by £6.22M (-35%)
Net Assets
£19.76M
Increased by £18.73M (+1826%)
Debt Ratio (%)
36%
Decreased by 58.07% (-61%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 8 Oct 2025
Ms Antonia Cristen Hawkins Appointed
2 Months Ago on 7 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 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
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Gerard Mikael Versteegh as a director 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
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Repayment History
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