Asm Capital Limited

05686698

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

82A HORNTON STREET, LONDON, W8 7NY

Incorporated 25/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ashkin Shivaranjan Mittal

director · Since 25/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

Mr Ashkin Mittal

75–100% shares

British · England · Age 55

82a, Hornton Street, London, W8 7NY

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GB BANK LIMITED

Created 27/04/2026Registered 07/05/2026

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outstanding

GB BANK LIMITED

Created 29/01/2026Registered 02/02/2026

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satisfied

GLENCAR INVESTMENTS 57 DAC

Created 09/10/2025Registered 13/10/2025Satisfied 23/04/2026

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 04/07/2025Registered 15/07/2025Satisfied 23/04/2026

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 29/02/2024Registered 07/03/2024Satisfied 07/10/2025

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 26/10/2023Registered 02/11/2023Satisfied 21/05/2024

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 26/10/2023Registered 26/10/2023Satisfied 21/05/2024

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 13/10/2023Registered 26/10/2023Satisfied 07/10/2025

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 13/10/2023Registered 26/10/2023Satisfied 07/10/2025

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 23/08/2023Registered 24/08/2023Satisfied 07/10/2025

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satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 20/01/2023Registered 03/02/2023Satisfied 07/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 21/07/2022Registered 27/07/2022Satisfied 14/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 14/07/2022Satisfied 27/10/2023

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 27/10/2023

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 07/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 27/10/2023

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 07/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 14/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 14/10/2025

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satisfied

BROWN SHIPLEY & CO LIMITED

Created 06/07/2022Registered 12/07/2022Satisfied 12/03/2024

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satisfied

BROWN SHIPLEY & CO LTD

Created 02/11/2021Registered 11/11/2021Satisfied 14/10/2025

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satisfied

BROWN SHIPLEY & CO LTD

Created 06/09/2021Registered 08/09/2021Satisfied 14/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 21/05/2021Registered 25/05/2021Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 21/05/2021Registered 25/05/2021Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/02/2020Registered 03/02/2020Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 18/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 01/04/2021

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS (CI) LIMITED

Created 03/09/2019Registered 12/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 28/04/2026

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 28/04/2026

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satisfied

SG KLEINWORT HAMBROS (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 03/09/2019Registered 11/09/2019Satisfied 07/10/2025

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satisfied

LENDCO LIMITED

Created 06/11/2018Registered 07/11/2018Satisfied 07/10/2025

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satisfied

ALI JABBAR ALI AL LUAIBI

Created 09/08/2018Registered 10/08/2018Satisfied 26/07/2023

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 08/06/2018Registered 26/06/2018Satisfied 07/10/2025

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 08/06/2018Registered 25/06/2018Satisfied 21/01/2021

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satisfied

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Created 08/06/2018Registered 25/06/2018Satisfied 21/01/2021

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satisfied

FBN BANK (UK) LIMITED

Created 12/09/2016Registered 24/09/2016Satisfied 30/10/2018

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satisfied

FBN BANK (UK) LIMITED

Created 12/09/2016Registered 24/09/2016Satisfied 30/10/2018

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 21/01/2021

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 21/01/2021

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 15/03/2017

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 21/01/2021

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 07/10/2025

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 07/10/2025

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 21/01/2021

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 04/05/2016Satisfied 07/10/2025

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satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 27/04/2016Registered 03/05/2016Satisfied 28/04/2026

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satisfied

AURA FINANCE LIMITED

Created 02/03/2016Registered 09/03/2016Satisfied 05/05/2016

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satisfied

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 11/11/2015Registered 18/11/2015Satisfied 07/10/2025

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satisfied

LLOYDS BANK PLC

Created 07/07/2015Registered 14/07/2015Satisfied 05/05/2016

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satisfied

LLOYDS BANK PLC

Created 07/05/2015Registered 13/05/2015Satisfied 05/05/2016

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satisfied

LLOYDS BANK PLC

Created 29/08/2014Registered 03/09/2014Satisfied 05/05/2016

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satisfied

LLOYDS BANK PLC

Created 03/02/2014Registered 06/02/2014Satisfied 05/05/2016

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satisfied

LLOYDS TSB BANK PLC

Created 03/09/2013Registered 06/09/2013Satisfied 05/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/09/2012Registered 05/10/2012Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 06/07/2012Registered 07/07/2012Satisfied 28/04/2015

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satisfied

LLOYDS TSB BANK PLC

Created 12/03/2012Registered 13/03/2012Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 05/12/2011Registered 07/12/2011Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 15/11/2011Registered 22/11/2011Satisfied 05/05/2016

charge

satisfied

BUTTERFIELD BANK (GUERNSEY) LIMITED

Created 10/08/2011Registered 18/08/2011Satisfied 21/05/2015

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satisfied

BUTTERFIELD BANK (GUERNSEY) LIMITED

Created 10/08/2011Registered 18/08/2011Satisfied 21/05/2015

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satisfied

BUTTERFIELD BANK (GUERNSEY) LIMITED

Created 10/08/2011Registered 18/08/2011Satisfied 21/05/2015

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satisfied

BUTTERFIELD BANK (GUERNSEY) LIMITED

Created 10/08/2011Registered 18/08/2011Satisfied 21/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 11/02/2011Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 11/02/2011Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 11/02/2011Satisfied 05/05/2016

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satisfied

LLOYDS TSB BANK PLC

Created 20/12/2010Registered 23/12/2010Satisfied 05/05/2016

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satisfied

LLOYDS TSB BANK PLC

Created 03/11/2010Registered 12/11/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 02/11/2010Registered 10/11/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 02/11/2010Registered 10/11/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 07/10/2025

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010Satisfied 07/10/2025

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satisfied

LLOYDS TSB BANK PLC

Created 07/06/2010Registered 19/06/2010Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 24/03/2010Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 25/02/2010Registered 02/03/2010Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 29/10/2009Registered 05/11/2009Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 01/08/2008Registered 06/08/2008Satisfied 21/05/2015

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2008Registered 11/03/2008Satisfied 21/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 02/10/2007Satisfied 21/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2007Registered 17/08/2007Satisfied 07/10/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2007Registered 15/08/2007Satisfied 05/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2007Registered 10/08/2007Satisfied 20/01/2016

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2007Registered 02/08/2007Satisfied 21/01/2016

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2007Registered 28/07/2007Satisfied 07/10/2025

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2007Registered 28/07/2007Satisfied 21/05/2015

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2007Registered 28/07/2007Satisfied 07/10/2025

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2007Registered 14/07/2007Satisfied 21/05/2015

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2007Registered 27/06/2007Satisfied 07/12/2012

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satisfied

LLOYDS TSB BANK PLC

Created 10/05/2007Registered 15/05/2007Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 10/04/2007Registered 17/04/2007Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 14/04/2007Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 23/02/2007Registered 01/03/2007Satisfied 05/05/2011

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satisfied

LLOYDS TSB BANK PLC

Created 31/01/2007Registered 12/02/2007Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 31/01/2007Registered 12/02/2007Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 07/07/2006Registered 15/07/2006Satisfied 07/10/2025

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satisfied

LLOYDS TSB BANK PLC

Created 28/06/2006Registered 30/06/2006Satisfied 07/10/2025

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 07/04/2006Satisfied 07/10/2025

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 05/04/2006Satisfied 21/05/2015

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 01/08/2008

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satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 28/03/2006Satisfied 29/10/2018