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ASG Lighting Solutions Limited

ASG Lighting Solutions Limited is an active company incorporated on 25 March 2020 with the registered office located in Loughton, Essex. ASG Lighting Solutions Limited was registered 5 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12534420
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (9 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 29 Jul 2025 (4 months ago)
Previous address was 249 Cranbrook Road Ilford IG1 4TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Apr 1964
Beattheheat Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global OFF Plan Limited
Steven Reece Maxwell and Colin George Owen are mutual people.
Active
ALL Seasons Climate Control Projects Limited
Steven Reece Maxwell is a mutual person.
Active
Am Propco Limited
Steven Reece Maxwell is a mutual person.
Active
Forest Hall Developments Ltd
Colin George Owen is a mutual person.
Active
The Luna Sage Collection Ltd
Colin George Owen is a mutual person.
Active
Hygreen Energy Limited
Edward John Maxwell is a mutual person.
Active
Moxie Holdings Ltd
Colin George Owen is a mutual person.
Active
Quintessence Capital Ltd
Colin George Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£30.96K
Increased by £30.96K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£59.01K
Increased by £58.91K (+58910%)
Total Liabilities
-£58.68K
Increased by £58.68K (%)
Net Assets
£331
Increased by £231 (+231%)
Debt Ratio (%)
99%
Increased by 99.44% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Beattheheat Limited (PSC) Details Changed
4 Months Ago on 28 Jul 2025
Colin George Owen (PSC) Resigned
4 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Steven Reece Maxwell (PSC) Resigned
1 Year 8 Months Ago on 26 Mar 2024
Edward John Maxwell (PSC) Resigned
1 Year 8 Months Ago on 26 Mar 2024
Beattheheat Limited (PSC) Appointed
2 Years 6 Months Ago on 30 May 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Cessation of Colin George Owen as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Beattheheat Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Oct 2024
Cessation of Edward John Maxwell as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Steven Reece Maxwell as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Notification of Beattheheat Limited as a person with significant control on 30 May 2023
Submitted on 26 Mar 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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