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ASHMN Investments Limited

ASHMN Investments Limited is an active company incorporated on 8 February 2019 with the registered office located in Epsom, Surrey. ASHMN Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11816132
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
23 Nonsuch Court Avenue
Epsom
KT17 2RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Sep 1965
Mrs Sabeena Arshad Khan
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ASHMN Homes Ltd
Sabeena Arshad Khan is a mutual person.
Active
Square Developments (London) Ltd
Sabeena Arshad Khan is a mutual person.
Active
ASHMN Holdings Limited
Sabeena Arshad Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£220.49K
Increased by £22.43K (+11%)
Total Liabilities
-£258.06K
Increased by £27.33K (+12%)
Net Assets
-£37.57K
Decreased by £4.89K (+15%)
Debt Ratio (%)
117%
Increased by 0.54% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Nov 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Charge Satisfied
1 Year 1 Month Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Jan 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 29 Nov 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 May 2025
Satisfaction of charge 118161320001 in full
Submitted on 4 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Registration of charge 118161320003, created on 15 March 2024
Submitted on 22 Mar 2024
Registration of charge 118161320002, created on 15 March 2024
Submitted on 15 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Feb 2024
Repayment History
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