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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 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Scandinavian Estates Iii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Iii (2) Finance Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Finance Iii (3) Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Real Estate A Limited
Matthew Martin Farrell, Thomas Oliver Gaynor, and 2 more are mutual people.
Active
Ase Real Estate B Limited
Matthew Martin Farrell, Thomas Oliver Gaynor, and 2 more are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Matthew Martin Farrell, Thomas Oliver Gaynor, and 2 more are mutual people.
Active
Ase Company Iii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Temple Properties 1 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.71K
Increased by £3.71K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£138.72K
Increased by £19.95K (+17%)
Total Liabilities
-£95
Increased by £79 (+494%)
Net Assets
£138.62K
Increased by £19.87K (+17%)
Debt Ratio (%)
0%
Increased by 0.06% (+408%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Mr Thomas Oliver Gaynor Appointed
1 Month Ago on 25 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Matthew Martin Farrell Details Changed
8 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
8 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
8 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 135097160004, created on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Andrew Michael Woods as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Thomas Oliver Gaynor as a director on 25 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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