Comsec Products Limited

Active03689231 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Susannah Ashmore-Kopp
Gerlinde Ashmore
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born May 1970 (56)
Corporate Secretary · Appointed 16 August 2018
Officer history (8 former)
27 January 2025
Appointed Elphick, Ian Richard as Director
27 January 2025
Resigned Meys, Jacques Hubert Antoine as Director
16 August 2018
Appointed Parfigroup UK Limited as Corporate Secretary
1 September 2016
Appointed Ashmore-Kopp, Susannah as Director
1 September 2016
Resigned Ashmore-Kopp, Susannah as Director
31 January 2015
Resigned Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Appointed Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Perrys Chartered Accountants as Corporate Secretary
14 December 2001
Resigned International Registrars Limited as Corporate Secretary
14 December 2001
Appointed Perrys Chartered Accountants as Corporate Secretary
21 July 2000
Resigned Assouad, Gilbert as Director
4 February 1999
Appointed Assouad, Gilbert as Director
4 February 1999
Appointed Meys, Jacques Hubert Antoine as Director
4 February 1999
Appointed International Registrars Limited as Corporate Secretary
4 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Susannah Ashmore-Kopp
Individual · Notified 27 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Gerlinde Ashmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)

Financials

Net Assets
(£62,129)
Cash
£35,308
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£167,797) (£161,753) (£100,101) (£131,912) (£105,566) (£62,129)
Balance sheet detail
202420232022202120202019
Current Assets£43,442£81,349
Debtors£9,985
Cash£35,308£101,946£38,563£43,442£71,364£30,646
Creditors (< 1 year)£885,144£1,017,278£1,119,676£1,214,827£1,317,420£1,439,878
Net Current Assets(£849,836)(£915,332)(£1,081,113)(£1,171,385)(£1,236,071)(£1,409,232)
Net Assets(£62,129)(£105,566)(£131,912)(£100,101)(£161,753)(£167,797)
Shareholder Funds(£62,129)(£105,566)(£131,912)(£100,101)(£161,753)(£167,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates29 December 2025
23 September 2025Total exemption full accounts31 December 2024
19 March 2025Compulsory strike-off action has been discontinued
18 March 2025First Gazette notice for compulsory strike-off
18 March 2025Confirmation statement with updates29 December 2024
Show all recent filings

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