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Ase Iii (Bristol) Limited

Ase Iii (Bristol) Limited is an active company incorporated on 19 May 2017 with the registered office located in London, City of London. Ase Iii (Bristol) Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10779020
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 30 Dec 2024 (1 year ago)
Previous address was Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in Italy • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Switzerland • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath Road Taplow Limited
Sebastian Paul Lim, James Montague Osborne, and 1 more are mutual people.
Active
Embankment GP Limited
Sebastian Paul Lim, James Montague Osborne, and 1 more are mutual people.
Active
Embankment Nominee 1 Limited
Sebastian Paul Lim, James Montague Osborne, and 1 more are mutual people.
Active
Embankment Nominee 2 Limited
Sebastian Paul Lim, James Montague Osborne, and 1 more are mutual people.
Active
Cua Hotel Limited
James Montague Osborne is a mutual person.
Active
Melford Ii (Gpco) Ltd
James Montague Osborne is a mutual person.
Active
Services Great Western Ltd
James Montague Osborne is a mutual person.
Active
Ten Wandsworth Limited
James Montague Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£915K
Increased by £907K (+11338%)
Turnover
£171K
Increased by £171K (%)
Employees
3
Increased by 3 (%)
Total Assets
£110.42M
Increased by £16.71M (+18%)
Total Liabilities
-£76.81M
Increased by £23.14M (+43%)
Net Assets
£33.61M
Decreased by £6.43M (-16%)
Debt Ratio (%)
70%
Increased by 12.29% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Mr James Montague Osborne Details Changed
7 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 29 May 2025
Notification of PSC Statement
1 Year Ago on 10 Jan 2025
Notification of PSC Statement
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 30 Dec 2024
Ase Holdings Iii Llp (PSC) Resigned
1 Year Ago on 23 Dec 2024
Andrew Michael Woods Resigned
1 Year Ago on 23 Dec 2024
Gerard Mikael Versteegh Resigned
1 Year Ago on 23 Dec 2024
Nicholas Peter Lee Resigned
1 Year Ago on 23 Dec 2024
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Documents
Solvency Statement dated 10/12/25
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Statement by Directors
Submitted on 19 Dec 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mr James Montague Osborne on 10 June 2025
Submitted on 10 Jun 2025
Registration of charge 107790200003, created on 29 May 2025
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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