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As Direct Investments UK Ltd

As Direct Investments UK Ltd is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. As Direct Investments UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14055656
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Level 3, 2 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Italian,british • Lives in England • Born in Dec 1977
Director • French • Lives in England • Born in Aug 1979
Director • Dutch,australian • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Stanley Place Property Owner Limited
Matthew James Topp is a mutual person.
Active
Howard Gardens Manco Limited
Matthew James Topp is a mutual person.
Active
Casl Stour RD (London) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Torsion (Curzon Circle) Devco Ltd
Matthew James Topp is a mutual person.
Active
Casl Stanley Place Operator GP Limited
Matthew James Topp is a mutual person.
Active
Casl Botanic Gardens (Belfast) Operator GP Limited
Matthew James Topp is a mutual person.
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
£116K
Increased by £115.9K (+115900%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£667.64M
Increased by £667.63M (+16936404%)
Total Liabilities
-£459K
Increased by £409.42K (+826%)
Net Assets
£667.18M
Increased by £667.22M (-1461991%)
Debt Ratio (%)
0%
Decreased by 1257.67% (-100%)
Latest Activity
Mr Alexandre Luc Pascal Bretz Appointed
1 Month Ago on 10 Dec 2025
Mr Joris Hillmann Appointed
1 Month Ago on 10 Dec 2025
Carl Anthony Astorri Resigned
1 Month Ago on 9 Dec 2025
Ms Toni Whitby Appointed
9 Months Ago on 7 May 2025
Clara Souza Marques Resigned
9 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Mr Carl Anthony Astorri Details Changed
11 Months Ago on 28 Feb 2025
Mr Matthew James Topp Appointed
1 Year 1 Month Ago on 13 Dec 2024
Damian Joseph Moloney Resigned
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Replacement filing of SH01 - 10/12/25 Statement of Capital gbp 22
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Carl Anthony Astorri as a director on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Joris Hillmann as a director on 10 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Alexandre Luc Pascal Bretz as a director on 10 December 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 17 Oct 2025
Repayment History
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