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Asi London B Limited

Asi London B Limited is an active company incorporated on 9 November 2018 with the registered office located in London, Greater London. Asi London B Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11669071
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Unreported
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Welbeck Street
London
W1G 0AR
England
Same address for the past 5 years
Telephone
020 36532000
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1976
Director • Divisional Director • Swedish • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jan 1966
Director • Head Of Corporate Finance • Australian • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Asi London H Limited
Mrs Clare Belinda Forsyth, Craig Allan Murphy, and 3 more are mutual people.
Active
Asi London D Limited
Kelvin Scott Donald, Mrs Clare Belinda Forsyth, and 2 more are mutual people.
Active
Asi London G Limited
Mrs Clare Belinda Forsyth, Timothy Williamson, and 1 more are mutual people.
Active
Asi London I Limited
Mrs Clare Belinda Forsyth, Timothy Williamson, and 1 more are mutual people.
Active
Asi London S Limited
Mrs Clare Belinda Forsyth, Timothy Williamson, and 1 more are mutual people.
Active
Asi Welbeck Holdings Limited
Kelvin Scott Donald and Ayush Gupta are mutual people.
Active
Asi London A Limited
Mrs Clare Belinda Forsyth and Ayush Gupta are mutual people.
Active
Asi London E Limited
Kelvin Scott Donald and Mrs Clare Belinda Forsyth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£441.23K
Increased by £275.72K (+167%)
Turnover
£8.19M
Increased by £1.32M (+19%)
Employees
59
Increased by 9 (+18%)
Total Assets
£8.36M
Increased by £407.17K (+5%)
Total Liabilities
-£12.36M
Decreased by £2.1K (-0%)
Net Assets
-£4.01M
Increased by £409.27K (-9%)
Debt Ratio (%)
148%
Decreased by 7.61% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Ayush Gupta Appointed
1 Month Ago on 24 Sep 2025
Timothy Williamson Resigned
1 Month Ago on 24 Sep 2025
Olivia Howes Appointed
6 Months Ago on 30 Apr 2025
Kelvin Scott Donald Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Pierre Johan Ottosson Appointed
1 Year 4 Months Ago on 26 Jun 2024
Craig Allan Murphy Resigned
1 Year 4 Months Ago on 26 Jun 2024
Asi London B Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Termination of appointment of Timothy Williamson as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Ayush Gupta as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Kelvin Scott Donald as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Olivia Howes as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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