Ashursts Limited

Active02217139 Private limited company
Incorporated
3 February 1988 (38 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 April 2025
Resigned Burton, Helen Claire as Secretary
30 April 2025
Resigned Burton, Helen Claire as Director
1 May 2023
Appointed Burton, Helen Claire as Director
1 May 2023
Appointed Burton, Helen Claire as Secretary
30 April 2023
Resigned Dunne, Lynn Noelle as Secretary
30 April 2023
Resigned Dunne, Lynn Noelle as Director
31 July 2021
Resigned Harris, Ruth Elizabeth as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Secretary
31 July 2021
31 July 2021
Appointed Dunne, Lynn Noelle as Director
31 July 2021
Appointed Davies, Karen as Director
31 July 2021
Resigned Harris, Ruth Elizabeth as Secretary
30 April 2020
Appointed Herbert, Mark Andrew as Director
1 March 2019
Appointed Harris, Ruth Elizabeth as Secretary
1 March 2019
Appointed Harris, Ruth Elizabeth as Director
28 February 2019
Resigned Beddow, Simon David as Secretary
28 February 2019
Resigned Beddow, Simon David Jonathan as Director
1 May 2018
Appointed Pearson, Angela Margaret Mary as Director
30 April 2018
Resigned Vigrass, Christopher as Director
1 September 2016
Appointed Beddow, Simon David Jonathan as Director
1 September 2016
Appointed Beddow, Simon David as Secretary
31 August 2016
Resigned Dunlop, Brian William as Secretary
31 August 2016
Resigned Dunlop, Brian William as Director
13 May 2014
Resigned Geffen, Charles Slade Henry as Director
29 April 2014
Appointed Dunlop, Brian William as Director
29 April 2014
Appointed Tidswell, Benjamin James Cuthbert as Director
29 April 2014
Resigned Morland, Nigel Antony as Secretary
29 April 2014
Appointed Dunlop, Brian William as Secretary
10 June 2009
Appointed Vigrass, Christopher as Director
10 June 2009
Resigned Green, Geoffrey Stephen as Director
10 June 2009
Appointed Morland, Nigel Antony as Secretary
10 June 2009
Resigned Sultoon, Jeffrey Alan as Director
10 June 2009
Resigned Green, Geoffrey Stephen as Secretary
10 June 2009
Appointed Geffen, Charles Slade Henry as Director
12 April 2001
Resigned Soundy, Andrew John as Director
12 April 2001
Resigned Soundy, Andrew John as Secretary
12 April 2001
Appointed Green, Geoffrey Stephen as Director
12 April 2001
Appointed Green, Geoffrey Stephen as Secretary
14 November 1992
Appointed Soundy, Andrew John as Secretary
14 November 1992
Appointed Soundy, Andrew John as Director
14 November 1992
Resigned Bell, Martin George Henry as Secretary
14 November 1992
Resigned Bell, Martin George Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc330252

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashmor Nominees Limited Owns 75–100% of shares
Ashurst Healthcare Trustee Limited Owns 75–100% of shares
Ashurst Perkins Coie Group Limited Owns 75–100% of shares
Ashurst Perkins Coie India Limited Owns 75–100% of shares
Ashurst Perkins Coie Reach Limited Owns 75–100% of shares
Ashurst Perkins Coie Regions LLP Has significant influence or control
Ashurst Perkins Coie Risk Advisory LLP Has significant influence or control
Ashursts Limited This company Owns 75–100% of shares
Classplot Limited Owns 75–100% of shares
Sustainable Impact Alliance Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Accounts for a dormant company31 March 2025
21 October 2025Confirmation statement with no updates14 October 2025
20 May 2025Termination of appointment of a secretary
20 May 2025Termination of appointment of a director
27 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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