Ashby Professional Services Limited

Active03041575 Private limited company
Incorporated
4 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Michael Rosen
Accounts type
Unaudited abridged
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
2 February 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2002
British
Born November 1958
Officer history (7 former)
20 March 2019
26 April 2005
Resigned Rosen, Harriette as Director
8 April 2005
Appointed Rosen, Harriette as Director
1 July 2002
Appointed Rosen, Michael as Director
1 July 2002
Resigned Smulovitch, Marilyn Lesley as Director
1 June 2002
Appointed Smulovitch, Marilyn Lesley as Director
1 June 2002
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
1 June 2002
Resigned Eskenzi, Eileen as Secretary
1 June 2002
Resigned Eskenzi, Anthony Noel as Director
4 April 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 1995
Appointed Company Directors Limited as Corporate Nominee Director
4 April 1995
Resigned Company Directors Limited as Corporate Nominee Director
4 April 1995
Appointed Eskenzi, Eileen as Secretary
4 April 1995
Appointed Eskenzi, Anthony Noel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£4,350
Cash
£387
Employees
1
Debt Ratio
28%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,338 £63,634 £35,019 £30,189 £12,839 £4,350
Balance sheet detail
202520242023202220212020
Fixed Assets£5,635£5,635£33,291£33,918£74,561£72,703
Current Assets£387£11,095£265£8,124£14,817£28,222
Debtors£8£0£4,500£26,010
Cash£387£11,095£257£8,124£10,317£2,212
Creditors (< 1 year)£1,672£3,891£3,367£7,023£25,744£27,587
Creditors (> 1 year)£0
Net Current Assets(£1,285)£7,204(£3,102)£1,101(£10,927)£635
Net Assets£4,350£12,839£30,189£35,019£63,634£73,338
Shareholder Funds£4,350£12,839£30,189£35,019£63,634£73,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
20 January 2026Unaudited abridged accounts30 April 2025
21 July 2025Confirmation statement with no updates21 July 2025
26 January 2025Unaudited abridged accounts30 April 2024
25 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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