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Asclepius Holdco Limited

Asclepius Holdco Limited is an active company incorporated on 5 February 2021 with the registered office located in London, City of London. Asclepius Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13183040
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1989
Director • Norwegian • Lives in England • Born in May 1977
Director • Investor • Swiss • Lives in England • Born in Dec 1980
Asclepius Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asclepius Bidco Limited
Saltgate (UK) Limited, Leif Lindback, and 3 more are mutual people.
Active
Asclepius Topco Limited
Saltgate (UK) Limited, Leif Lindback, and 3 more are mutual people.
Active
Asclepius Cleanco Limited
Saltgate (UK) Limited, Leif Lindback, and 3 more are mutual people.
Active
Graphnet Health Limited
Thomas Eduard Eberle and Thomas William Bryan are mutual people.
Active
H&SC Technologies Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.9M
Increased by £80.06M (+22%)
Total Liabilities
-£436.57M
Increased by £79.59M (+22%)
Net Assets
£6.33M
Increased by £478K (+8%)
Debt Ratio (%)
99%
Increased by 0.18% (0%)
Latest Activity
Mr Thomas William Bryan Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Mr Thomas Eduard Eberle Appointed
9 Months Ago on 12 Nov 2024
Leif Lindback Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr Thomas William Bryan Appointed
2 Years 7 Months Ago on 31 Jan 2023
Cathrin Petty Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Thomas William Bryan on 1 April 2025
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 19 April 2021
Submitted on 14 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 January 2023
Submitted on 14 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Termination of appointment of Leif Lindback as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Thomas Eduard Eberle as a director on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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