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ASIH LIMITED (07444156)

ASIH LIMITED (07444156) is an active UK company. incorporated on 18 November 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ASIH LIMITED has been registered for 15 years. Current directors include GLATMAN, Mark Lewis, MCPHERSON, Christopher John, MILES, Stephanie.

Company Number
07444156
Status
active
Type
ltd
Incorporated
18 November 2010
Age
15 years
Address
10 Rose And Crown Yard, London, SW1Y 6RE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GLATMAN, Mark Lewis, MCPHERSON, Christopher John, MILES, Stephanie
SIC Codes
68320

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ASIH LIMITED

ASIH LIMITED is an active company incorporated on 18 November 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ASIH LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07444156

LTD Company

Age

15 Years

Incorporated 18 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

10 Rose And Crown Yard King Street London, SW1Y 6RE,

Previous Addresses

Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE
From: 18 November 2010To: 1 February 2021
Timeline

26 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Sept 13
Director Joined
Dec 15
Capital Update
Oct 16
Capital Update
Dec 16
Capital Update
Jan 17
Capital Update
Apr 17
Capital Update
Aug 17
Capital Update
Oct 17
Capital Update
Apr 18
Capital Update
Jul 18
Capital Update
Jun 19
New Owner
Oct 25
18
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MILES, Stephanie

Active
34 Wellington Street, LeedsLS1 2DE
Secretary
Appointed 18 Nov 2010

GLATMAN, Mark Lewis

Active
34 Wellington Street, LeedsLS1 2DE
Born August 1956
Director
Appointed 18 Nov 2010

MCPHERSON, Christopher John

Active
King Street, LondonSW1Y 6RE
Born June 1963
Director
Appointed 09 Dec 2015

MILES, Stephanie

Active
King Street, LondonSW1Y 6RE
Born September 1972
Director
Appointed 05 Dec 2011

COLLETT, Angus Christopher Calvert

Resigned
Rostrevor Road, LondonSW6 5AX
Born November 1964
Director
Appointed 18 Nov 2010
Resigned 05 Dec 2011

ROUND, Jonathon Charles

Resigned
28a York Place, LeedsLS1 2EZ
Born February 1959
Director
Appointed 18 Nov 2010
Resigned 18 Nov 2010

Persons with significant control

2

Mr John Alexandra Charles Kirkland

Active
King Street, LondonSW1Y 6RE
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2025

Mr Mark Lewis Glatman

Active
King Street, LondonSW1Y 6RE
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Accounts With Accounts Type Small
26 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2020
AAAnnual Accounts
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Resolution
21 June 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 June 2019
SH10Notice of Particulars of Variation
Capital Statement Capital Company With Date Currency Figure
5 June 2019
SH19Statement of Capital
Legacy
5 June 2019
SH20SH20
Legacy
5 June 2019
CAP-SSCAP-SS
Resolution
5 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 August 2018
SH19Statement of Capital
Legacy
1 August 2018
CAP-SSCAP-SS
Legacy
1 August 2018
CAP-SSCAP-SS
Resolution
1 August 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 April 2018
SH19Statement of Capital
Legacy
19 April 2018
SH20SH20
Legacy
19 April 2018
CAP-SSCAP-SS
Resolution
19 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Legacy
17 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 October 2017
SH19Statement of Capital
Legacy
17 October 2017
CAP-SSCAP-SS
Resolution
17 October 2017
RESOLUTIONSResolutions
Legacy
24 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 August 2017
SH19Statement of Capital
Legacy
24 August 2017
CAP-SSCAP-SS
Resolution
24 August 2017
RESOLUTIONSResolutions
Legacy
18 April 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 April 2017
SH19Statement of Capital
Legacy
18 April 2017
CAP-SSCAP-SS
Resolution
18 April 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 January 2017
SH19Statement of Capital
Legacy
22 January 2017
SH20SH20
Legacy
22 January 2017
CAP-SSCAP-SS
Resolution
22 January 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 December 2016
SH19Statement of Capital
Legacy
20 December 2016
SH20SH20
Legacy
20 December 2016
CAP-SSCAP-SS
Resolution
20 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Legacy
18 October 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 October 2016
SH19Statement of Capital
Legacy
18 October 2016
CAP-SSCAP-SS
Resolution
18 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Small
6 November 2013
AAAnnual Accounts
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Small
24 July 2012
AAAnnual Accounts
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Capital Allotment Shares
4 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Capital Allotment Shares
1 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
5 January 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 December 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
13 December 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
22 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Incorporation Company
18 November 2010
NEWINCIncorporation