Ambulatory Surgery International Ltd

Active09873002 Private limited company
Incorporated
16 November 2015 (10 years)
Previously known as
Amsurge International Ltd (until 30 November 2015)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Accounts type
Group
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Harper, Peter George, Dr
Director · Appointed 31 March 2026
British
Born August 1945 (81)
Director · Appointed 21 February 2026
British
Born January 1972 (54)
Director · Appointed 8 November 2024
British
Born May 1966 (60)
Ford, William
Director · Appointed 3 June 2024
Dutch
Born September 1983 (43)
Director · Appointed 3 June 2024
British
Born December 1962 (63)
Verzhbitskiy, Pavel Valentinovich
Director · Appointed 29 September 2022
British
Born January 1973 (53)
Director · Appointed 21 April 2021
British
Born July 1975 (51)
Director · Appointed 16 November 2015
American
Born August 1949 (77)
Officer history (4 former)
31 March 2026
Appointed Harper, Peter George, Dr as Director
21 February 2026
Appointed Chadwick-Jones, Andrew Knighton as Director
20 February 2026
Resigned Chadwick-Jones, Andrew Knighton as Director
8 November 2024
3 June 2024
Appointed Ford, William as Director
3 June 2024
Appointed Jacobson, Mark Richard as Director
29 September 2022
Appointed Verzhbitskiy, Pavel Valentinovich as Director
21 April 2021
Appointed White, Giles Alistair as Director
21 April 2021
Resigned Fiennes, Ivo Twisleton Wykeham as Director
5 March 2018
Resigned Stanbridge, Raymond John, Dr as Secretary
23 October 2017
Appointed Fiennes, Ivo Twisleton Wykeham as Director
3 July 2017
Appointed Chadwick-Jones, Andrew Knighton as Director
21 January 2016
Resigned Harper, Peter George, Dr as Director
30 November 2015
Appointed Stanbridge, Raymond John, Dr as Secretary
16 November 2015
Appointed Manning, David Lynn as Director
16 November 2015
Appointed Harper, Peter George, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 January 2023
Ceased David Lynn Manning — Has significant influence or control

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Ambulatory Surgery International Ltd This company
Asi Cambridge Holdings Limited Owns 75–100% of shares
Asi Cambridge A Holdings Limited Owns 75–100% of shares
Asi Cambridge A Limited Has significant influence or control
Asi Edinburgh Holdings Limited Owns 75–100% of shares
Asi Edinburgh A Holdings Limited Owns 75–100% of shares
Asi Edinburgh A Clinician LLP Proposed for strike-offHas significant influence or control
Asi Edinburgh A Limited Owns 50–75% of shares
Asi Hampshire Holdings Limited Owns 75–100% of shares
Asi Hampshire A Holdings Limited Owns 75–100% of shares
Asi Hampshire A Limited Holds 75–100% of voting rights
Asi London P Limited Owns 75–100% of shares
Asi London S Limited Owns 75–100% of shares
Asi Oxford Holdings Limited Owns 75–100% of shares
Asi Oxford A Holdings Limited Owns 75–100% of shares
Asi Oxford A Limited Has significant influence or control
Asi Welbeck Holdings Limited Owns 75–100% of shares
Asi London A Holdings Limited Owns 75–100% of shares
Asi London A Limited Owns 50–75% of shares
Asi London B Holdings Limited Owns 75–100% of shares
Asi London B Limited Owns 50–75% of shares
Asi London C Holdings Limited Owns 75–100% of shares
Asi London D Holdings Limited Owns 75–100% of shares
Asi London E Holdings Limited Owns 75–100% of shares
Asi London E Limited Owns 25–50% of shares
Asi London F Holdings Limited Owns 75–100% of shares
Asi London G Holdings Limited Owns 75–100% of shares
Asi London H Holdings Limited Owns 75–100% of shares
Asi London H Limited Owns 50–75% of shares
Asi London I Holdings Limited Owns 75–100% of shares
Asi London I Limited Owns 50–75% of shares
Asi London J Holdings Limited Owns 75–100% of shares
Asi London J Limited Owns 50–75% of shares
Asi London K LLP Has significant influence or control
Asi London L Clinician LLP Has significant influence or control
Asi London M Holdings Limited Owns 75–100% of shares
Asi London M Limited Owns 50–75% of shares
Welbeck London O Holdings Limited Owns 75–100% of shares
Welbeck London O Limited Owns 50–75% of shares
Welbeck Developments Limited Owns 75–100% of shares
Welbeck East Midlands A Limited Owns 50–75% of shares

Financials

Net Assets
£23,860,754
up £13,940,380 (141%)
Cash
£1,672,865
down £678,142 (29%)
Profit
(£7,459,643)
down £1,642,942 (28%)
Employees
32
up 6 (23%)
Debt Ratio
62%
Current Ratio
3.5x
Return on Equity
-31%
Balance sheet detail
2020
Fixed Assets£20,217,974
Current Assets£42,622,681
Debtors£40,947,816
Cash£1,672,865
Creditors (< 1 year)£12,111,693
Creditors (> 1 year)£22,560,458
Net Current Assets£30,510,988
Net Assets£23,860,754
Shareholder Funds£23,860,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 December 2025
2 June 2026Appointment of a director
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with updates21 February 2026
18 March 2026Appointment of a director
Show all recent filings

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