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Asi London G Limited

Asi London G Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Asi London G Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12049373
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months 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 (10 months remaining)
Address
1 Welbeck Street
London
W1G 0AR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Divisional Director • British • Lives in England • Born in Nov 1979
Director • Medical Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1987
Director • Consultant Chest Physician • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Asi London G Clinician Holdings Limited
Ayush Gupta, Professor Pallav Lalji Shah, and 3 more are mutual people.
Active
Asi London S Limited
Ayush Gupta, Clare Belinda Forsyth, and 2 more are mutual people.
Active
Asi London A Limited
Ayush Gupta, Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London B Limited
Ayush Gupta, Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London D Limited
Ayush Gupta, Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London H Limited
Ayush Gupta, Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London I Limited
Ayush Gupta, Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London C Limited
Clare Belinda Forsyth and Graham Clark 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
£135.03K
Decreased by £46.81K (-26%)
Turnover
£4.15M
Increased by £783.42K (+23%)
Employees
11
Increased by 5 (+83%)
Total Assets
£2.98M
Increased by £94.1K (+3%)
Total Liabilities
-£2.43M
Decreased by £342.7K (-12%)
Net Assets
£542.52K
Increased by £436.8K (+413%)
Debt Ratio (%)
82%
Decreased by 14.55% (-15%)
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
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Graham Clark Resigned
5 Months Ago on 21 May 2025
Mr Timothy Guido Angelini Appointed
5 Months Ago on 21 May 2025
New Charge Registered
8 Months Ago on 13 Mar 2025
Michael Richard Loebinger Resigned
9 Months Ago on 6 Feb 2025
Professor Michael Richard Loebinger Appointed
9 Months Ago on 27 Jan 2025
Dr Peter Michael George Appointed
9 Months Ago on 27 Jan 2025
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Ayush Gupta as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Timothy Williamson as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Graham Clark as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Timothy Guido Angelini as a director on 21 May 2025
Submitted on 23 May 2025
Registration of charge 120493730001, created on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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