ASC (SURPLUS LAND) HOLDCO LIMITED
Overview
| Company Name | ASC (SURPLUS LAND) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08137552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASC (SURPLUS LAND) HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASC (SURPLUS LAND) HOLDCO LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASC (SURPLUS LAND) HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASC (LUDLOW) HOLDCO LIMITED | Jul 10, 2012 | Jul 10, 2012 |
What are the latest accounts for ASC (SURPLUS LAND) HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASC (SURPLUS LAND) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ASC (SURPLUS LAND) HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael John Gregory as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Daniel Colin Ward as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Peter Marsh as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr James Peter Marsh as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Satisfaction of charge 081375520001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ASC (SURPLUS LAND) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| LETO, Michelangelo | Director | SE1 2AQ London 3 More London Riverside England | England | British | 151732830001 | |||||
| TANNER, Ben Trevor | Director | More London Riverside SE1 2AQ London 3 England | England | British | 199869430002 | |||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | 187974910002 | |||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | 79556770059 | |||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 210903710001 | |||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | England | British | 278818400002 |
Who are the persons with significant control of ASC (SURPLUS LAND) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Limited | Jun 18, 2024 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Amber Investment Holdings Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0