Asme Engineering Ltd

Active03040494 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Susan Teresa Gibbons
Accounts type
Full
Region
Greater London
Address
2 Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gibbons, Susan Teresa
Secretary · Appointed 26 November 2013
Director · Appointed 11 October 2013
Irish
Born December 1982 (43)
Gibbons, Susan Teresa
Director · Appointed 19 February 2009
Irish
Born October 1965 (61)
Director · Appointed 31 March 1995
Irish
Born November 1962
Officer history (6 former)
14 March 2024
Resigned Grigsby, Christopher Leonard Michael as Director
26 November 2013
Resigned Gibbons, Susan Teresa as Secretary
26 November 2013
Appointed Gibbons, Susan Teresa as Secretary
26 November 2013
Resigned Gibbons, Susan Teresa as Secretary
26 November 2013
Appointed Gibbons, Susan Teresa as Secretary
21 November 2013
Appointed Grigsby, Christopher Leonard Michael as Director
11 October 2013
Appointed Perkins, Sandra Marie as Director
19 February 2009
Appointed Gibbons, Susan Teresa as Director
15 August 2002
Resigned Gibbons, Susan Teresa as Director
28 April 2000
Appointed Gibbons, Susan Teresa as Director
31 March 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
31 March 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 March 1995
Appointed Buyview Ltd as Corporate Nominee Director
31 March 1995
Resigned Buyview Ltd as Corporate Nominee Director
31 March 1995
Appointed Gibbons, Susan Teresa as Secretary
31 March 1995
Appointed Gibbons, Michael Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16584740
Former controllers (2)
25 July 2025
Ceased Michael Gibbons — Owns 25–50% of shares
25 July 2025
Ceased Susan Gibbons — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asme Engineering Ltd This company Owns 75–100% of shares
Asme Property Ltd Owns 75–100% of shares

Financials

Net Assets
£2,669,334
Cash
£442,398
Profit Before Tax
£165,417
Debt Ratio
52%
Current Ratio
1.4x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,058,080 £2,152,934 £2,415,916 £2,563,993 £2,669,334
Balance sheet detail
20242023202220212020
Fixed Assets£1,901,886£1,993,268£2,008,628£1,943,151£1,972,270
Current Assets£3,708,750£3,888,440£4,270,742£2,882,819£3,012,814
Debtors£2,983,760£2,991,203£3,375,095£1,977,568£2,267,970
Cash£442,398£476,840£530,057£596,586£676,307
Creditors (< 1 year)£2,719,993£2,962,593£3,346,216£1,980,860£2,142,355
Creditors (> 1 year)£141,985£257,291£426,584£601,522£693,995
Net Current Assets£988,757£925,847£924,526£901,959£870,459
Net Assets£2,669,334£2,563,993£2,415,916£2,152,934£2,058,080
Shareholder Funds£2,669,334£2,563,993£2,415,916£2,152,934£2,058,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
14 August 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates31 May 2025
24 September 2024Full accounts31 December 2023
1 July 2024Confirmation statement with updates31 May 2024
Show all recent filings

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