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Asi Cambridge Holdings Limited

Asi Cambridge Holdings Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Asi Cambridge Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13757051
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 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 (9 months remaining)
Address
1 Welbeck Street
London
W1G 0AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Sep 1981
Director • Company Ceo • British • Lives in England • Born in Jan 1972
Ambulatory Surgery International Ltd
PSC
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Mutual Companies
Asi Welbeck Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London A Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London B Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London C Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London D Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London E Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London F Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler are mutual people.
Active
Asi London G Holdings Limited
Andrew Knighton Chadwick-Jones and Tobias Kessler 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Oct 2025
Mr Tobias Kessler Appointed
2 Months Ago on 25 Sep 2025
New Charge Registered
9 Months Ago on 14 Mar 2025
Ambulatory Surgery International Ltd (PSC) Details Changed
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Appointment of Mr Tobias Kessler as a director on 25 September 2025
Submitted on 25 Sep 2025
Registration of charge 137570510001, created on 14 March 2025
Submitted on 20 Mar 2025
Change of details for Ambulatory Surgery International Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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