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Ase Ii One Globe Square Limited

Ase Ii One Globe Square Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Ase Ii One Globe Square Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15151668
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
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 • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1974
Director • Commercial Director • British • Lives in UK • Born in Oct 1984
Director • Swedish • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Ii Temple Properties 1 Limited
Nicholas Peter Lee, Andrew Michael Woods, and 3 more are mutual people.
Active
Ase Ii Leeds Development Holdings Limited
Andrew Michael Woods, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Ii Globe Point Limited
Andrew Michael Woods, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ase Ii Bristol Limited
Nicholas Peter Lee, Andrew Michael Woods, and 3 more are mutual people.
Active
Anglo Scandinavian Estates Company Ii Limited
Andrew Michael Woods, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Temple Mill Limited
Andrew Michael Woods, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Developments Limited
Andrew Michael Woods, Matthew Martin Farrell, and 2 more are mutual people.
Active
Ase Ii Holbeck Limited
Andrew Michael Woods, Matthew Martin Farrell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£27.85K
Turnover
Unreported
Employees
5
Total Assets
£2.39M
Total Liabilities
-£669.08K
Net Assets
£1.72M
Debt Ratio (%)
28%
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Ms Antonia Cristen Hawkins Appointed
1 Month Ago on 4 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 4 Sep 2025
Accounting Period Extended
7 Months Ago on 13 Mar 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
11 Months Ago on 5 Nov 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Ms Antonia Cristen Hawkins as a director on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 4 September 2025
Submitted on 5 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Mar 2025
Admin Removed The AA01 was administratively removed from the public register on 13/03/2025 as it was not properly delivered
Submitted on 13 Mar 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 5 Nov 2024
Repayment History
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