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Asi Logistics (UK) Limited

Asi Logistics (UK) Limited is an active company incorporated on 28 October 2019 with the registered office located in Liverpool, Merseyside. Asi Logistics (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12284151
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (7 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2-12 Lord Street Merchants Court
3rd Floor
Liverpool
L2 1TS
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 2-12 Lord Street Merchants Court 3rd Floor Liverpool L2 1TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchbills Ltd
Robert Jeffrey Groves is a mutual person.
Active
Bloom Financial Management Limited
Robert Jeffrey Groves is a mutual person.
Active
Corta International Ltd
Robert Jeffrey Groves is a mutual person.
Active
Findfx Ltd
Robert Jeffrey Groves is a mutual person.
Active
Solely Digital Ltd
Robert Jeffrey Groves is a mutual person.
Active
Declarx Limited
Robert Jeffrey Groves is a mutual person.
Active
Integrate Ai Ltd
Robert Jeffrey Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£163.47K
Decreased by £67.18K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£643.62K
Increased by £113.38K (+21%)
Total Liabilities
-£609.15K
Increased by £112.13K (+23%)
Net Assets
£34.47K
Increased by £1.26K (+4%)
Debt Ratio (%)
95%
Increased by 0.91% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Robert Jeffrey Groves Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Joseph Benson (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Mr Joseph Benson Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Termination of appointment of Robert Jeffrey Groves as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from 2-12 Lord Street Merchants Court 3rd Floor Liverpool L2 1TS England to 2-12 Lord Street Merchants Court 3rd Floor Liverpool L2 1TS on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2-12 Lord Street Merchants Court 3rd Floor London N1 7GU on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Joseph Benson on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 2-12 Lord Street Merchants Court 3rd Floor London N1 7GU England to 2-12 Lord Street Merchants Court 3rd Floor Liverpool L2 1TS on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Mr Joseph Benson as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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