Asper Marble & Granite Limited

Active03818111 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Armen Wany Asper
Vivian Shamun Asper
Wany Mkrdeg Asper
Owned by
Armen Wany Asper
Wany Mkrdeg Asper
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Fairfield Works
Fairfields Road
Hounslow
TW3 1UZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Asper, Armen Wany
Director · Appointed 17 October 2011
British
Born March 1988 (38)
Asper, Vivian Shamun
Director · Appointed 1 April 2007
British
Born March 1964 (62)
Asper, Vivian
Secretary · Appointed 2 August 1999
British
Asper, Wany Mkrdeg
Director · Appointed 2 August 1999
British
Born April 1953 (73)
Officer history (3 former)
1 March 2024
Resigned Asper, Rafi Wany as Director
17 October 2011
Appointed Asper, Armen Wany as Director
6 April 2007
Appointed Asper, Rafi Wany as Director
1 April 2007
Appointed Asper, Vivian Shamun as Director
2 August 1999
Appointed Asper, Vivian as Secretary
2 August 1999
Appointed Asper, Wany Mkrdeg as Director
2 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Armen Wany Asper
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Wany Mkrdeg Asper
Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born April 1953 (73)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£148,354
Cash
£53,628
Employees
13
Debt Ratio
75%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £13,144 £54,826 £58,061 £71,357 £107,851 £147,102 £148,354
Balance sheet detail
2025202420232022202120202019
Fixed Assets£506,103£328,790£317,076£297,267£163,933£172,217£145,418
Current Assets£98,046£139,345£125,754£135,385£208,959£250,280£209,774
Debtors£33,173£68,487(£67,587)£8,322£22,148£550£5,495
Cash£53,628£59,613£13,901£116,741£156,271£223,880£53,067
Creditors (< 1 year)£194,308£161,945£141,380£80,984£106,413£137,420
Creditors (> 1 year)£227,070£126,725£173,034£219,915£233,847£261,258£204,628
Net Current Assets(£130,679)(£54,963)(£36,191)(£5,995)£127,975£143,867£72,354
Net Assets£148,354£147,102£107,851£71,357£58,061£54,826£13,144
Shareholder Funds£71,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates6 June 2026
30 May 2026Total exemption full accounts31 August 2025
4 December 2025Notification of a person with significant control
13 June 2025Confirmation statement with updates6 June 2025
26 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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