Casarotto Ramsay & Associates Limited

Active02319263 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Media representation services (73120)
Directors
Elinor Burns
Ian Stephen Devlin
Controlled by
Giorgio Romeo Casarotto
Mark Blair Dario Casarotto
Daniel Leo Cesare Casarotto
Accounts type
Small
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Burns, Elinor
Director · Appointed 1 July 2019
British
Born May 1977 (49)
Devlin, Ian Stephen
Director · Appointed 9 April 2015
British
Born February 1976 (50)
Devlin, Ian Stephen
Secretary · Appointed 1 April 2007
British
Director · Appointed 31 October 2005
British
Born June 1967 (59)
Director · Appointed 1 July 2003
Australian
Born April 1963 (63)
Director · Appointed 1 April 2000
British
Born April 1963 (63)
Casarotto, Giorgio Romeo
Director
Italian
Born October 1940 (86)
Officer history (9 former)
24 July 2024
Resigned Higgs, Anna Elizabeth as Director
29 February 2024
Resigned Casarotto, Jennifer Jane Blair as Director
1 August 2023
Appointed Higgs, Anna Elizabeth as Director
1 July 2019
Appointed Burns, Elinor as Director
9 April 2015
Appointed Devlin, Ian Stephen as Director
1 November 2012
Resigned Erhardt, Tom Joseph as Director
30 June 2008
Resigned Pritchard, Sara as Director
31 December 2007
Resigned Kelly, Charlotte Jane as Director
1 April 2007
Appointed Devlin, Ian Stephen as Secretary
1 April 2007
Resigned Casarotto, Giorgio Romeo as Secretary
31 October 2005
Appointed Holroyd, Rachel as Director
31 January 2005
Resigned Hyde, Tracey as Director
31 May 2004
Resigned Cope, Christopher as Director
1 July 2003
Appointed Cope, Christopher as Director
1 July 2003
Appointed Shields, Jodi Ann as Director
1 July 2000
Appointed Kelly, Charlotte Jane as Director
1 April 2000
Appointed Pritchard, Sara as Director
1 April 2000
Appointed Hyde, Tracey as Director
1 April 2000
Appointed Kenyon, Melanie Jane as Director
28 April 1999
Appointed Erhardt, Tom Joseph as Director
6 January 1998
Resigned Hunt, Gregory as Director
1 November 1997
Appointed Hunt, Gregory as Director

Ownership 4 active

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

Giorgio Romeo Casarotto
Individual · Notified 10 June 2026
Has significant influence or control (as a trust)
Italian
Born October 1940 (86)
Mark Blair Dario Casarotto
Individual · Notified 10 June 2026
Has significant influence or control (as a trust)
British
Born March 1974 (52)
Daniel Leo Cesare Casarotto
Individual · Notified 10 June 2026
Has significant influence or control (as a trust)
British
Born June 1977 (49)
Martin Andrew Forrest Goodwin
Individual · Notified 10 June 2026
Has significant influence or control (as a trust)
British
Born October 1949 (77)
Former controllers (1)
29 February 2024
Ceased Jennifer Jane Blair Casarotto — Owns 25–50% of shares

Filings 159

Show all 159 filings

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