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Ase Ii Globe Point Limited

Ase Ii Globe Point Limited is an active company incorporated on 25 June 2018 with the registered office located in London, Greater London. Ase Ii Globe Point Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11430421
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Ase Ii Bristol Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
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Ase Ii One Globe Square Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 3 more are mutual people.
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Anglo Scandinavian Estates Company Ii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
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Ase Ii Temple Mill Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
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Ase Ii Developments Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £31K (-84%)
Turnover
£458K
Increased by £397K (+651%)
Employees
Unreported
Same as previous period
Total Assets
£17.18M
Decreased by £4.31M (-20%)
Total Liabilities
-£13.57M
Increased by £581K (+4%)
Net Assets
£3.61M
Decreased by £4.89M (-58%)
Debt Ratio (%)
79%
Increased by 18.54% (+31%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Ms Antonia Cristen Hawkins Appointed
1 Month Ago on 7 Aug 2025
Andrew Michael Woods Resigned
1 Month Ago on 7 Aug 2025
Mr Matthew Martin Farrell Details Changed
6 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
6 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Appointment of Ms Antonia Cristen Hawkins as a director on 7 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Andrew Michael Woods as a director on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Matthew Martin Farrell 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
Termination of appointment of Gerard Mikael Versteegh 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 1 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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