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Asi Welbeck Holdings Limited
Asi Welbeck Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in London, Greater London. Asi Welbeck Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10923677
Private limited company
Age
8 years
Incorporated
18 August 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 August 2025
(2 months ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Asi Welbeck Holdings Limited
Contact
Update Details
Address
1 Welbeck Street
London
W1G 0AR
England
Same address for the past
5 years
Companies in W1G 0AR
Telephone
Unreported
Email
Unreported
Website
Iaas-med.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Lynn Manning
Director • Health Care Developer • American • Lives in United States • Born in Aug 1949
Tobias Kessler
Director • Austrian • Lives in England • Born in Sep 1981
Kelvin Scott Donald
Director • British • Lives in England • Born in Aug 1985
Andrew Knighton Chadwick-Jones
Director • Ceo • Lives in England • Born in Jan 1972
Ayush Gupta
Director • Finance Director • British • Lives in England • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asi London A Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London B Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London C Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London D Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London E Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London F Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London G Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
Asi London H Holdings Limited
David Lynn Manning, Andrew Knighton Chadwick-Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.78M
Increased by £255.62K (+17%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 9 (+300%)
Total Assets
£4.68M
Increased by £492.09K (+12%)
Total Liabilities
-£2.82M
Increased by £492.14K (+21%)
Net Assets
£1.86M
Decreased by £49 (-0%)
Debt Ratio (%)
60%
Increased by 4.67% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mr Ayush Gupta Appointed
2 Months Ago on 4 Aug 2025
Kelvin Scott Donald Resigned
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Tobias Kessler Appointed
1 Year 3 Months Ago on 15 Jul 2024
David Lynn Manning Resigned
1 Year 3 Months Ago on 15 Jul 2024
Ambulatory Surgery International Ltd (PSC) Appointed
8 Years Ago on 18 Aug 2017
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Mr Ayush Gupta as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Kelvin Scott Donald as a director on 30 April 2025
Submitted on 2 May 2025
Registration of charge 109236770001, created on 14 March 2025
Submitted on 20 Mar 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Notification of Ambulatory Surgery International Ltd as a person with significant control on 18 August 2017
Submitted on 5 Mar 2025
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Repayment History
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