Back to search

The Apartment Service Worldwide Limited

01112378

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 08/05/1973

Previously known as

Room Space Limited · until 07/09/2021

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Marcus Angell

director · Since 06/09/2021

British · England · Age 55

Stuart James Winstone

director · Since 06/09/2021

British · England · Age 48

Former

Devinder Singh Anand

director · Resigned 30/07/1997

Joanne Layton

director · Resigned 01/03/2019

Vanessa Mccrow

secretary · Resigned 06/09/2021

Charles John Graham Mccrow

director · Resigned 06/09/2021

Fintan Charles O'Toole

director · Resigned 06/09/2021

Persons with Significant Control

Habicus Group 25 Limited

75–100% shares
75–100% votes
Appoint directors

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Reg: 16590135 · Companies House · Private Company Limited By Shares

Notified 19/08/2025

Former PSCs

Mr Charles John Graham Mccrow

Ceased 23/09/2020

Tas Global Limited

Ceased 16/02/2022

Habicus Group Limited

Ceased 19/08/2025

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/06/2021Registered 16/06/2021Satisfied 14/09/2021
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

HOWARD HOUSE LIMITED

Created 17/02/2011Registered 04/03/2011Satisfied 10/12/2020
charge
satisfied

18 MARYLEBONE MEWS LIMITED

Created 15/06/2010Registered 25/06/2010Satisfied 21/12/2020
charge
satisfied

CHARLES JOHN MCCROW

Created 11/06/2007Registered 13/06/2007Satisfied 03/11/2019
charge
satisfied

CARE-FUL MOBILITY LIMITED

Created 16/03/2007Registered 23/03/2007Satisfied 08/08/2016
charge
satisfied

THE RAPID RESULTS COLLEGE LIMITED

Created 07/04/1995Registered 20/04/1995Satisfied 07/07/2021
charge
satisfied

HOTEL VIENNA PLC

Created 21/12/1994Registered 24/12/1994Satisfied 16/05/1998
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 26/03/1982Registered 07/04/1982Satisfied 30/06/1992
charge
satisfied

GRAND METROPOLITAN LIMITED

Created 26/03/1982Registered 31/03/1982
charge
satisfied

GRAND METROPOLITAN LIMITED

Created 05/01/1981Registered 07/01/1981
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/01/1980Registered 28/01/1980

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Building 7 Chiswick Park
2026-05-06

BUILDING 7 CHISWICK PARK

post townLondon
2026-05-06

LONDON

officer appointedANGELL, Marcus
2026-05-06
officer appointedWINSTONE, Stuart James
2026-05-06

CompanyRankvs 19783+ SIC 99999 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2020

Turnover

£908k

Annual revenue

Net Worth

-£284k

Balance sheet strength

Cash

£927k

Cash in the bank

Profit Before Tax

-£639k

Bottom line earnings

Net Current Assets

-£103k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.9M

Fixed Assets

£56k

Debtors

£847k

Operating Profit

-£2.4M

Profit After Tax

-£635k

47avg. employees-74

Tax at Year End

Dividends paid£2.0M

People Costs

Wages & salaries£1.2M
NI contributions£158k

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities-£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20200.95-£2.6M
20191.43+£334k
20181.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
PSC02

notification of a person with significant control

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
DISS40

gazette filings brought up to date

02/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/202410 pages · PDF
GAZ1

gazette notice compulsory

01/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202320 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202324 pages · PDF
Director details changed

change person director company with change date

31/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20223 pages · PDF
PSC02

notification of a person with significant control

24/02/20222 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
PSC07

cessation of a person with significant control

23/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20221 page · PDF
Accounts filed

accounts with accounts type full

23/12/202127 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20213 pages · PDF
MR04

mortgage satisfy charge full

14/09/20211 page · PDF
RESOLUTIONS

resolution

07/09/20213 pages · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
TM02

termination secretary company with name termination date

06/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

08/07/20214 pages · PDF
MR04

mortgage satisfy charge full

07/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202122 pages · PDF
Accounts filed

accounts with accounts type group

24/12/202027 pages · PDF
MR04

mortgage satisfy charge full

21/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
MR04

mortgage satisfy charge full

10/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20205 pages · PDF
PSC02

notification of a person with significant control

01/10/20204 pages · PDF
PSC07

cessation of a person with significant control

01/10/20203 pages · PDF
RESOLUTIONS

resolution

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
MR04

mortgage satisfy charge full

03/11/20191 page · PDF
Accounts filed

accounts with accounts type group

30/09/201925 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

25/10/201825 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201728 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201619 pages · PDF
MR04

mortgage satisfy charge full

08/08/20161 page · PDF
RESOLUTIONS

resolution

07/04/201613 pages · PDF
Accounts date changed

change account reference date company current extended

23/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20154 pages · PDF
Accounts filed

accounts with accounts type medium

12/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20144 pages · PDF
Accounts filed

accounts with accounts type medium

07/04/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
CH03

change person secretary company with change date

26/11/20131 page · PDF
Accounts filed

accounts with accounts type medium

08/04/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20125 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20117 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
MG01

legacy

25/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20107 pages · PDF
Accounts filed

accounts with accounts type medium

11/03/200914 pages · PDF
363a

legacy

23/01/20096 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20087 pages · PDF
363a

legacy

14/01/20084 pages · PDF
395

legacy

13/06/20073 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20076 pages · PDF
395

legacy

23/03/20073 pages · PDF
363a

legacy

12/01/20074 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20066 pages · PDF
363a

legacy

07/12/20055 pages · PDF
353

legacy

07/12/20051 page · PDF