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A.S.K. Genva Limited

A.S.K. Genva Limited is an active company incorporated on 9 May 2018 with the registered office located in London, Greater London. A.S.K. Genva Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11350789
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
35 Harley Street
London
W1G 9QU
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 3rd Floor 3-5 Rathbone Place London W1T 1HJ United Kingdom
Telephone
020 39766700
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1977
Director • British • Lives in United States • Born in Feb 1980
Director • Property Manager • British • Lives in England • Born in Aug 1974
A.S.K. Genva Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.S.K. Partners Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
A.S.K. Genva Holdco Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
A.S.K. Genva Nominee Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
A.S.K. Partners Agent Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
A.S.K. Partners Lendco Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
Gre A.S.K. Agent Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
Gre A.S.K. Lendco Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
A.S.K. Partners Rcfco Limited
Daniel Brett Austin and Douglas Robert John King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73M
Increased by £142.11K (+2%)
Total Liabilities
-£6.97M
Increased by £262.7K (+4%)
Net Assets
£759.66K
Decreased by £120.59K (-14%)
Debt Ratio (%)
90%
Increased by 1.77% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Timothy Philip Lucas Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr Daniel Alexander Webber Appointed
2 Years 3 Months Ago on 31 Jul 2023
Karan Mithu Daswani Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 113507890003, created on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 16 May 2024
Resolutions
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2023
Termination of appointment of Karan Mithu Daswani as a director on 31 July 2023
Submitted on 25 Aug 2023
Appointment of Mr Daniel Alexander Webber as a director on 31 July 2023
Submitted on 25 Aug 2023
Repayment History
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