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Asi London J Limited

Asi London J Limited is an active company incorporated on 2 June 2020 with the registered office located in London, Greater London. Asi London J Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12638737
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 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 (11 months remaining)
Address
1 Welbeck Street
London
W1G 0AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Director • Divisional Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Asi London H Limited
Ayush Gupta, Mrs Clare Belinda Forsyth, and 1 more are mutual people.
Active
Asi London A Limited
Ayush Gupta and Mrs Clare Belinda Forsyth are mutual people.
Active
Asi London B Limited
Mrs Clare Belinda Forsyth and Craig Allan Murphy are mutual people.
Active
Asi London D Limited
Ayush Gupta and Mrs Clare Belinda Forsyth are mutual people.
Active
Asi London J Clinician LLP
Skin And Oral Health Limited and London Dermatologist Ltd are mutual people.
Active
Cbforsyth Limited
Mrs Clare Belinda Forsyth is a mutual person.
Active
Asi London C Limited
Mrs Clare Belinda Forsyth is a mutual person.
Active
Asi London E Limited
Mrs Clare Belinda Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.05M (+190%)
Turnover
£8.12M
Increased by £2M (+33%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£6.63M
Increased by £1.62M (+32%)
Total Liabilities
-£3.81M
Increased by £117.43K (+3%)
Net Assets
£2.81M
Increased by £1.5M (+114%)
Debt Ratio (%)
58%
Decreased by 16.27% (-22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Timothy John Penrose Appointed
6 Months Ago on 30 Apr 2025
Craig Allan Murphy Resigned
6 Months Ago on 30 Apr 2025
John Ferguson Consulting Ltd Appointed
9 Months Ago on 22 Jan 2025
Skin and Oral Health Limited Resigned
9 Months Ago on 22 Jan 2025
Sagar Zauwar Appointed
11 Months Ago on 19 Nov 2024
Ayush Gupta Resigned
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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 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
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Craig Allan Murphy as a director on 30 April 2025
Submitted on 20 May 2025
Appointment of Timothy John Penrose as a director on 30 April 2025
Submitted on 20 May 2025
Termination of appointment of Skin and Oral Health Limited as a director on 22 January 2025
Submitted on 3 Feb 2025
Appointment of John Ferguson Consulting Ltd as a director on 22 January 2025
Submitted on 3 Feb 2025
Appointment of Sagar Zauwar as a director on 19 November 2024
Submitted on 20 Nov 2024
Repayment History
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