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Esr UK Asset Management Limited

Esr UK Asset Management Limited is an active company incorporated on 15 October 2018 with the registered office located in Reading, Berkshire. Esr UK Asset Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11624166
Private limited company
Age
6 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Esr UK Asset Management Limited
Contact
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rui Hua Chang
Director • Singaporean • Lives in Hong Kong • Born in Aug 1979
Chengsie Mark Hwang
Director • Head Of Legal • Singaporean • Lives in Singapore • Born in Jun 1971
Mark Lothar Ebbinghaus
Director • Australian • Lives in England • Born in Mar 1964
Ming Rean Lim
Director • Singaporean • Lives in Singapore • Born in Mar 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe Property Management Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe GP Holdco Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe Reit Manager Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe Private Markets Limited
Mark Lothar Ebbinghaus is a mutual person.
Active
Esr Europe Investment Management Limited
Mark Lothar Ebbinghaus is a mutual person.
Active
Esr Europe Lspim Limited
Mark Lothar Ebbinghaus is a mutual person.
Active
Doges Management Limited
Mark Lothar Ebbinghaus is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Same as previous period
Turnover
£84K
Increased by £84K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£32.57M
Increased by £2.62M (+9%)
Total Liabilities
-£32.23M
Increased by £2.64M (+9%)
Net Assets
£338K
Decreased by £15K (-4%)
Debt Ratio (%)
99%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Mr Ming Rean Lim Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Ming Rean Lim Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Rui Hua Chang Appointed
1 Year 2 Months Ago on 28 Jun 2024
Chengsie Mark Hwang Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Mark Lothar Ebbinghaus Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Director's details changed for Mr Ming Rean Lim on 28 March 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Mark Lothar Ebbinghaus on 14 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 17 Jul 2024
Termination of appointment of Chengsie Mark Hwang as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mrs Rui Hua Chang as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Ming Rean Lim as a director on 28 June 2024
Submitted on 11 Jul 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2024
Submitted on 8 Mar 2024
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Repayment History
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