Asc (Surplus Land) Holdco Limited

08137552

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 10/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990

Non-trading company

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/07/2012

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Michelangelo Leto

director · Since 10/07/2012

PROJECT FINANCER

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Ben Trevor Tanner

director · Since 17/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Daniel Colin Ward

director · Since 01/08/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6812600 · England · Private Company Limited By Shares

Notified 18/06/2024

Former PSCs

Amber Investment Holdings Limited

Ceased 18/06/2024

Charges0 outstanding

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/02/2018Registered 07/02/2018Satisfied 02/09/2020