ASSAM PLACE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£101
+1% vs 2023
Employees
—
Average over period
Profit before tax
£1
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £1 | |
| Profit before tax | £0 | £1 | |
| Net profit | £0 | £1 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £101 | |
| Equity | £100 | £101 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 51.5% | 51.0% | |
| Current ratio | 1.00x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operation and meet its commitments as they fall due during the Going Concern Period. On this basis, the Directors have continued to adopt the going concern basis in preparing the financial statements. The financial statements do not contain the adjustments that would result if the Company were unable to continue as a going concern.”
Group structure
- ASSAM PLACE GP LIMITED · parent
- Assam Place Nominee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-05-18 | — | — |
| MOWBRAY, Benjamin Howard | Director | 2024-11-04 | Apr 1987 | British |
| PARVIN, Oliver Stephen | Director | 2026-04-24 | Feb 1996 | British |
| VASWANI, Karishma Deepak | Director | 2024-11-04 | Nov 1990 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Mark Stuart | Director | 2018-05-18 | 2024-11-04 |
| CARPER, Alan Joshua | Director | 2018-05-18 | 2019-10-01 |
| COOPER, Jordan Samuel | Director | 2024-11-04 | 2026-04-24 |
| KIDWAI, Faraz | Director | 2020-09-07 | 2021-09-30 |
| PEACOCK, Isabel Rose | Director | 2018-05-18 | 2024-11-04 |
| RAMSEY, James Derek | Director | 2018-05-18 | 2019-10-01 |
| RUSSELL, Angela Marie | Director | 2018-05-18 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greystar Europe Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-18 | Ceased 2018-05-18 |
| Public Sector Pension Investment Board | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-18 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1%
£100 £101
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers