Asc (Surplus Land) Holdco Limited

Active08137552 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
Asc (Ludlow) Holdco Limited (until 7 March 2014)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 October 2025
Resigned Gregory, Michael John as Director
1 August 2023
Appointed Ward, Daniel Colin as Director
1 August 2023
Resigned Marsh, James Peter as Director
24 February 2023
Appointed Marsh, James Peter as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
23 February 2023
Resigned Frost, Giles James as Director
17 July 2017
Appointed Tanner, Ben Trevor as Director
31 March 2014
Appointed Blaney, Hugh Luke as Director
10 July 2012
Appointed Woods, Amanda Elizabeth as Secretary
10 July 2012
Appointed Leto, Michelangelo as Director
10 July 2012
Appointed Frost, Giles James as Director
10 July 2012
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812600

Holdings 1

Companies where Asc (Surplus Land) Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 June 2024
Ceased Amber Investment Holdings Limited — Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates1 June 2026
24 April 2026Director's details changed
23 April 2026Director's details changed
16 October 2025Termination of appointment of a director
Show all 60 filings

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