Asi Welbeck Holdings Limited

10923677

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WELBECK STREET, LONDON, W1G 0AR

Incorporated 18/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Knighton Chadwick-Jones

director · Since 18/08/2017

CEO

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mr Tobias Kessler

director · Since 15/07/2024

DIRECTOR

AUSTRIAN · ENGLAND · Age 44

Also on 24 other boards

Mr Ayush Gupta

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Persons with Significant Control

Ambulatory Surgery International Ltd

75–100% shares

33, Wigmore Street, London, W1U 1QX

Reg: 09873002 · England And Wales · Company Limited By Shares

Notified 18/08/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUME

Created 14/03/2025Registered 20/03/2025