Ashcroft Cameron Secretaries Limited

Active02641983 Private limited company

Incorporated: 30 August 1991 (35 years)
Industry: Non-trading company (74990)
Directors: Joanna Saban
Owned by: Joanna Saban
Accounts type: Dormant
Region: East of England
Address: Unit 16 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Saban, Joanna

Director · Appointed 14 September 1992

Also at Ashcroft Cameron Nominees Limited, Ashcroft Cameron (UK) Limited, A.C. Secretaries Limited · more companies

British

Born February 1973 (53)

Officer history (20 former)

30 August 2010

Resigned Ashcroft Cameron Nominees Limited as Corporate Secretary

7 August 2009

Resigned Phasey, Brian Anthony as Director

1 January 2005

Resigned Saban, Derek Norman as Director

2 December 2004

Resigned Reeves, Martin Leslie as Director

24 February 1999

Appointed Phasey, Brian Anthony as Director

1 January 1999

Resigned Mody, Zareena Sharnaz as Director

1 June 1998

Resigned Bryant, Karina Jane as Director

1 November 1996

Resigned Henderson, Dawn Patricia as Director

31 August 1995

Resigned Langley, Sarah Rosemary as Director

1 March 1995

Appointed Mody, Zareena Sharnaz as Director

15 September 1994

Resigned Haddock, Deborah as Director

15 September 1994

Resigned Kelly, Jean Patricia as Director

15 September 1994

Resigned Haddock, Ian David as Director

15 September 1994

Resigned Wallach, Diane as Director

28 June 1994

Appointed Henderson, Dawn Patricia as Director

18 May 1994

Appointed Langley, Sarah Rosemary as Director

25 March 1994

Resigned Cruikshank, Judith Ann as Director

25 March 1994

Appointed Kelly, Jean Patricia as Director

1 January 1994

Appointed Bryant, Karina Jane as Director

31 October 1993

Appointed Wallach, Diane as Director

31 August 1993

Appointed Saban, Derek Norman as Director

20 August 1993

Resigned Fieldwick, Rachel Elizabeth as Director

8 April 1993

Appointed Reeves, Martin Leslie as Director

8 April 1993

Resigned Harnden, Philip Charles as Director

1 November 1992

Appointed Haddock, Deborah as Director

2 October 1992

Resigned Mcintosh, Alison Jane as Director

21 September 1992

Resigned C I Nominees Limited as Corporate Nominee Secretary

18 September 1992

Appointed Cruikshank, Judith Ann as Director

14 September 1992

Resigned Bailey, Donna June as Director

14 September 1992

Resigned Gaunt, Martin Robert as Director

14 September 1992

Resigned Harnden, Philip Charles as Secretary

14 September 1992

Appointed Haddock, Ian David as Director

14 September 1992

Appointed C I Nominees Limited as Corporate Nominee Secretary

14 September 1992

Appointed Saban, Joanna as Director

Ownership 1 active

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

Joanna Saban

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born February 1973 (53)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Confirmation statement with no updates	30 August 2026
20 May 2026	Accounts for a dormant company	30 September 2025
3 September 2025	Confirmation statement with no updates	30 August 2025
4 June 2025	Accounts for a dormant company	30 September 2024
29 May 2025	Change of details for a person with significant control