Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Achates Holdings Limited
- Incorporated
- 26 May 1992 (34 years)
- Previously known as
- Advanced Sheet Metal Holdings Limited (until 1 June 2024)Advanced Sheet Metal Engineering Limited (until 14 November 2007)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Simon AnsellKevin AnsellBenita Monica Ansell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Avaland House110 London RoadHemel HempsteadHP3 9SD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1987 (39)
Secretary · Appointed 26 May 1992
British
Director · Appointed 26 May 1992
British
Born April 1964 (62)
Director · Appointed 26 May 1992
British
Born May 1959 (67)
Officer history (5 former)
10 April 2017
31 March 2016
3 November 2015
17 October 2002
Resigned Tietjen, Andrew Mark as Director
21 December 1994
26 May 1992
26 May 1992
26 May 1992
26 May 1992
26 May 1992
26 May 1992
Appointed Tietjen, Andrew Mark as Director
26 May 1992
26 May 1992
26 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1987 (39)
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Holdings 1
Companies where Achates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £58,609
- Cash
- £141,078
- Employees
- 3
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £111,954 | £148,511 |
| Current Assets | £159,078 | £80,673 |
| Debtors | £18,000 | £3,500 |
| Cash | £141,078 | £77,173 |
| Creditors (< 1 year) | £123,055 | |
| Creditors (> 1 year) | £6,352 | £38,066 |
| Net Current Assets | (£39,872) | (£42,382) |
| Net Assets | £58,609 | £53,997 |
| Shareholder Funds | £53,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 July 2026 | Registered office address changed | |||
| 20 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 27 March 2026 | Current accounting period extended |
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