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ASM CAPITAL LIMITED

UK Flag 20, Upper Berkeley Street, London, London, W1H 7PF


Credit report booklet

Lock icon ASM CAPITAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ASM CAPITAL LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 January 2006

82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.

Available to 29 Mar 2025. Next accounts due by 31 Dec 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Ashkin Shivaranjan Mittal Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

43

Total Satisfied

72

Type Created Registered Persons Entitled Status
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Brown Shipley & Co Limited OUTSTANDING
Brown Shipley & Co Limited SATISFIED
Brown Shipley & Co Limited OUTSTANDING
Brown Shipley & Co Limited OUTSTANDING
Brown Shipley & Co Limited OUTSTANDING
Brown Shipley & Co Limited SATISFIED
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Brown Shipley & Co Ltd OUTSTANDING
Brown Shipley & Co Ltd OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited SATISFIED
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
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Sg Kleinwort Hambros (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Sg Kleinwort Hambros Bank (Ci) Limited OUTSTANDING
Lendco Limited OUTSTANDING
Ali Jabbar Ali Al Luaibi SATISFIED
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Sg Kleinwort Hambros Bank (Ci) Limited SATISFIED
Sg Kleinwort Hambros Bank (Ci) Limited SATISFIED
Fbn Bank (Uk) Limited SATISFIED
Fbn Bank (Uk) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited OUTSTANDING
Kleinwort Benson (Channel Islands) Limited OUTSTANDING
Kleinwort Benson (Channel Islands) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited OUTSTANDING
Kleinwort Benson (Channel Islands) Limited SATISFIED
Kleinwort Benson (Channel Islands) Limited OUTSTANDING
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Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
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Legal Charge Butterfield Bank (Guernsey) Limited SATISFIED
Legal Charge Butterfield Bank (Guernsey) Limited SATISFIED
Legal Charge Butterfield Bank (Guernsey) Limited SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed To Secure Third Party Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC OUTSTANDING
Mortgage Lloyds Tsb Bank PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC , Lloyds Tsb Bank PLC OUTSTANDING
Deposit Agreement To Secure Own Liabilites Lloyds Tsb Bank PLC OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Mortgage Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £475,864.00 £542,584.00 £587,102.00 £250,461.00 £328,240.00
Total Current Liabilities £1,133,119.00 £6,184,575.00 £10,344,149.00 £11,300,833.00 £13,919,640.00
Total Current Assets £1,553,983.00 £6,672,159.00 £5,800,667.00 £4,118,602.00 £6,035,312.00
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