St Mary Axe Holdings Ltd

Active12807515 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ghulam Asghar Alahi
Accounts type
Micro entity
Region
Greater London
Address
555-557 Cranbrook Road
Gants Hill
Ilford
IG2 6HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ghulam Asghar Alahi
Individual · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

St Mary Axe Holdings Ltd This company
Assetrock Putney Ltd Owns 25–50% of shares
Assetrock Sovereign House Ltd Owns 75–100% of shares
Lullaby Day Nursery Group Ltd Owns 25–50% of shares
Lullaby Day Nurseries Ltd Owns 75–100% of shares
Lullaby Day Nursery Limited Owns 25–50% of shares
St Mary Axe SPV 1 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £50 £100 2021 2022 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£45£45£45
Current Assets£100£100£100
Cash£100£100
Creditors (< 1 year)£45£45£45
Net Current Assets£55£55
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Replacement filing of Confirmation Statement12 August 2024
28 March 2026Micro company accounts31 August 2025
10 December 2025Confirmation statement with updates10 December 2025
26 August 2025Confirmation statement with no updates12 August 2025
13 May 2025Micro company accounts31 August 2024
Show all recent filings

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