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Ase Iii (2) Finance Limited

Ase Iii (2) Finance Limited is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Ase Iii (2) Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578512
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1982
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Company Iii (2) Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Iii Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Ase Finance Iii (3) Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, 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
Matthew Martin Farrell, Thomas Oliver Gaynor, and 2 more are mutual people.
Active
Ase Ii Temple Properties 1 Limited
Matthew Martin Farrell, Gerard Mikael Versteegh, 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
£227K
Increased by £223K (+5575%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£46.21M
Increased by £17.4M (+60%)
Total Liabilities
-£616K
Decreased by £21K (-3%)
Net Assets
£45.59M
Increased by £17.42M (+62%)
Debt Ratio (%)
1%
Decreased by 0.88% (-40%)
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
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
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year Ago on 10 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 135785120006, created on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 29 Sep 2025
Submitted on 29 Sep 2025
Appointment of Mr Thomas Oliver Gaynor as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 10/03/25
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 11 Mar 2025
Statement of capital on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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