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Ase Company Iii (2) Limited

Ase Company Iii (2) Limited is an active company incorporated on 14 July 2021 with the registered office located in London, Greater London. Ase Company Iii (2) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509716
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1989
Anglo Scandinavian Estates Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Temple Properties 1 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Leeds Development Holdings Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Globe Point Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Bristol Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Iii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Iii (2) Finance Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Finance Iii (3) Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 2 more are mutual people.
Active
Ase Ii One Globe Square Limited
Gerard Mikael Versteegh, Nicholas Peter Lee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£118.77K
Increased by £20K (+20%)
Total Liabilities
-£16
Increased by £15 (+1500%)
Net Assets
£118.75K
Increased by £19.98K (+20%)
Debt Ratio (%)
0%
Increased by 0.01% (+1231%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Mr Matthew Martin Farrell Details Changed
7 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
7 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
7 Months Ago on 11 Feb 2025
Charge Satisfied
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Andrew Michael Woods Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Satisfaction of charge 135097160001 in full
Submitted on 10 Oct 2024
Registration of charge 135097160003, created on 8 October 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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