Asi London S Limited

13962147

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 08/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Simrat Marwah

director · Since 07/11/2022

MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Andrew Hutton

director · Since 28/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Timothy Guido Angelini

director · Since 23/06/2025

DIVISIONAL DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 38

Also on 3 other boards

Mr Ayush Gupta

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Dr Devinder Singh Bansi

director · Since 01/07/2026

BRITISH · ENGLAND · Age 61

Miss Victoria Lee Savin De Larclause

director · Since 08/07/2026

BRITISH · ENGLAND · Age 45

Former

Ms Jacqueline Rogers

director · Resigned 08/07/2026

Persons with Significant Control

Ambulatory Surgery International Ltd

75–100% shares

1 Welbeck Street, London, W1G 0AR

Reg: 09873002 · United Kingdom · Private Company Limited By Shares

Notified 08/03/2022

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