Asi London E Limited

Active11722195 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Welbeck Street
London
W1G 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born December 1972 (53)
Banks, Matthew
Director · Appointed 1 August 2026
British
Born September 1967 (59)
Director · Appointed 8 July 2026
British
Born April 1981 (45)
Director · Appointed 1 March 2026
British
Born March 1981 (45)
Director · Appointed 1 July 2022
Austrian
Born September 1981 (45)
Director · Appointed 11 February 2022
British
Born April 1995 (31)
Director · Appointed 11 July 2019
British
Born February 1977 (49)
Director · Appointed 11 July 2019
British
Born March 1960 (66)
Officer history (17 former)
15 September 2026
Appointed Gunasekera, Dushan Satish as Director
15 September 2026
Resigned Ottosson, Johan as Director
1 August 2026
Appointed Banks, Matthew as Director
1 August 2026
Resigned Banks, Matthew Rupert, Dr as Director
8 July 2026
Appointed Savin De Larclause, Victoria Lee as Director
8 July 2026
Resigned Rogers, Jacqueline as Director
9 April 2026
Resigned Lee, Joshua Kam Lun as Director
24 March 2026
Resigned Sethi, Tapan Deep Singh as Director
24 March 2026
Appointed Sethi, Tapan Deep Singh as Director
2 March 2026
Resigned Anderson, Robert Tristan as Director
2 March 2026
Appointed Ottosson, Johan as Director
1 March 2026
Appointed George, Peter Michael, Dr as Director
1 January 2026
Appointed Rogers, Jacqueline as Director
31 December 2025
Resigned Forsyth, Clare Belinda as Director
21 October 2024
Appointed Anderson, Robert Tristan as Director
21 October 2024
Resigned Donald, Kelvin Scott as Director
14 October 2022
Appointed Forsyth, Clare Belinda as Director
1 July 2022
Appointed Kessler, Tobias as Director
30 June 2022
Resigned Wray, Christopher Stuart as Director
11 February 2022
Appointed Howes, Olivia Imogen Roberton as Director
11 February 2022
Resigned Horton, Allison Bianca as Director
14 January 2022
Resigned Lindsey, Kari Lynne as Director
6 December 2021
Appointed Wray, Christopher Stuart as Director
6 December 2021
Appointed Donald, Kelvin Scott as Director
6 December 2021
Appointed Horton, Allison Bianca as Director
6 December 2021
Resigned Harrison, Edward as Director
19 October 2021
Resigned Skoglund, Lucinda as Director
16 March 2020
Resigned Logan, Charles Edward as Director
16 March 2020
Appointed Skoglund, Lucinda as Director
11 July 2019
Appointed Banks, Matthew Rupert, Dr as Director
11 July 2019
Appointed Lindsey, Kari Lynne as Director
11 July 2019
Appointed Logan, Charles Edward as Director
11 July 2019
Appointed Lee, Joshua Kam Lun as Director
11 July 2019
Appointed Padley, Simon Peter Gale as Director
11 July 2019
Appointed Harrison, Edward as Director
11 July 2019
Appointed Manisty, Charlotte Harriet as Director
11 July 2019
Resigned Chadwick-Jones, Andrew Knighton as Director
11 July 2019
Resigned Donald, Kelvin Scott as Director
11 July 2019
Resigned Manning, David Lynn as Director
11 December 2018
Appointed Chadwick-Jones, Andrew Knighton as Director
11 December 2018
Appointed Donald, Kelvin Scott as Director
11 December 2018
Appointed Manning, David Lynn as Director

Ownership 2 active

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

Corporate entity · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc425185
Corporate entity · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11717373

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asi London E Limited This company Owns 25–50% of shares

Financials

Net Assets
(£284,351)
Cash
£3,704
Employees
7
Debt Ratio
104%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£7,759,436
Current Assets£44,360
Cash£3,704
Creditors (< 1 year)£6,078,102
Creditors (> 1 year)£2,010,045
Net Current Assets(£6,033,742)
Net Assets(£284,351)
Shareholder Funds(£284,351)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?