Italia Conti Associates Limited

Active03004903 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Primary education (85200)
Technical and vocational secondary education (85320)
Owned by
Gaynor Sheward
Samantha Linda Carole Newton
Anne Margaret Sheward
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sheward, Anne
Secretary · Appointed 5 December 2012
Director · Appointed 23 December 1994
British
Born May 1955 (71)
Director · Appointed 23 December 1994
British
Born April 1952 (74)
Director · Appointed 23 December 1994
British
Born June 1959 (67)
Officer history (5 former)
22 April 2014
Resigned Sheward, Donald Walter as Director
5 December 2012
Appointed Sheward, Anne as Secretary
5 December 2012
Resigned Jackson, Sheila Elizabeth as Secretary
7 May 1996
Resigned Allen, Sarah Lillian as Secretary
7 May 1996
Appointed Jackson, Sheila Elizabeth as Secretary
23 December 1995
Resigned Moore, Debbie as Nominee Secretary
23 December 1994
Appointed Sheward, Gaynor as Director
23 December 1994
Resigned Brown, Kevin Thomas as Nominee Director
23 December 1994
Appointed Moore, Debbie as Nominee Secretary
23 December 1994
Appointed Brown, Kevin Thomas as Nominee Director
23 December 1994
Appointed Allen, Sarah Lillian as Secretary
23 December 1994
Appointed Sheward, Anne Margaret as Director
23 December 1994
Appointed Sheward, Donald Walter as Director
23 December 1994
Appointed Newton, Samantha Linda Carole as Director

Ownership 3 active

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

Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£28,221
Cash
£79,269
Employees
3
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 (£24,829) (£10,959) £7,820 £28,221
Balance sheet detail
2025202420232022
Current Assets£161,697£156,485£136,843£121,706
Cash£79,269£97,833£69,031£41,359
Creditors (< 1 year)£133,476£148,665£147,802£146,535
Net Current Assets£28,221£7,820(£10,959)(£24,829)
Net Assets£28,221£7,820(£10,959)(£24,829)
Shareholder Funds£28,221£7,820(£10,959)(£24,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
29 October 2025Confirmation statement with no updates30 September 2025
9 July 2025Total exemption full accounts31 August 2024
18 October 2024Confirmation statement with no updates30 September 2024
18 October 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?