The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sucharewicz, Josef
    Director born in May 1945
    Individual (16 offsprings)
    Officer
    1991-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Ejdelbaum, Henryck
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    1991-10-21 ~ now
    OF - Director → CIF 0
    Ejdelbaum, Henry
    Financial Consultant
    Individual (19 offsprings)
    Officer
    1991-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ejdelbaum, Joshua
    Company Director born in October 1986
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    A S COMMERCIAL HOLDINGS LIMITED
    3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,300,495 GBP2024-04-30
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Joseph Sucharewicz
    Born in May 1945
    Individual (16 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Henry Ejdelbaum
    Born in August 1955
    Individual (19 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    214,823 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-10-21 ~ 1991-10-21
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-10-21 ~ 1991-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AS GROUP SERVICES LTD

Previous names
A S SECURITIES GROUP SERVICES LIMITED - 2024-04-06
I F C I ADMINISTRATION SERVICES LIMITED - 1996-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,648 GBP2024-04-30
5,898 GBP2023-04-30
Debtors
18,460 GBP2024-04-30
17,288 GBP2023-04-30
Cash at bank and in hand
15,549 GBP2024-04-30
25,880 GBP2023-04-30
Current Assets
34,009 GBP2024-04-30
43,168 GBP2023-04-30
Creditors
Current
36,099 GBP2024-04-30
46,689 GBP2023-04-30
Net Current Assets/Liabilities
-2,090 GBP2024-04-30
-3,521 GBP2023-04-30
Total Assets Less Current Liabilities
1,558 GBP2024-04-30
2,377 GBP2023-04-30
Net Assets/Liabilities
865 GBP2024-04-30
1,256 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-135 GBP2024-04-30
256 GBP2023-04-30
Equity
865 GBP2024-04-30
1,256 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,111 GBP2024-04-30
46,506 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,395 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,463 GBP2024-04-30
40,608 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,065 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,210 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,648 GBP2024-04-30
5,898 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,460 GBP2024-04-30
16,838 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
450 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,460 GBP2024-04-30
17,288 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,537 GBP2024-04-30
2,640 GBP2023-04-30
Amounts owed to group undertakings
Current
10,000 GBP2024-04-30
30,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,865 GBP2024-04-30
549 GBP2023-04-30
Other Creditors
Current
14,697 GBP2024-04-30
13,500 GBP2023-04-30
  • AS GROUP SERVICES LTD
    Info
    A S SECURITIES GROUP SERVICES LIMITED - 2024-04-06
    I F C I ADMINISTRATION SERVICES LIMITED - 1996-04-12
    Registered number 02655791
    3 Park Road, London NW1 6AS
    Private Limited Company incorporated on 1991-10-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.