Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Ashman & Griffiths Limited
- Incorporated
- 17 August 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carlos Manuel Nicolás Celis Caraballo
- Owned by
- Adan Juan Bosco Celis Michelena
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor5 Lloyds AvenueLondonEC3N 3AE
Officers 2 active
Officer details are public data from the Companies House register.
Celis Caraballo, Carlos Manuel Nicolás
Director · Appointed 28 April 2021
Venezuelan
Born August 1955 (71)
Corporate Secretary · Appointed 1 June 2001
Officer history (10 former)
28 April 2021
28 April 2021
Appointed Celis Caraballo, Carlos Manuel Nicolás as Director
16 December 2020
1 April 2014
1 April 2014
Resigned Hansen, Christie Geisler as Director
4 January 2010
Appointed Hansen, Christie Geisler as Director
1 June 2006
Resigned Van Der Woord, Jeroen Cornelis Jan as Director
1 June 2006
1 June 2006
Resigned Arts, Xander Richard Maria as Director
1 June 2006
Resigned Sjak-Shie, Margaret Ilse Sankatsing as Director
1 June 2001
1 June 2001
5 December 2000
Appointed Sjak-Shie, Margaret Ilse Sankatsing as Director
5 December 2000
Appointed Van Der Woord, Jeroen Cornelis Jan as Director
5 December 2000
5 December 2000
Appointed Arts, Xander Richard Maria as Director
17 August 2000
17 August 2000
17 August 2000
17 August 2000
17 August 2000
17 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adan Juan Bosco Celis Michelena
Individual · Notified 6 April 2016
Owns 50–75% of shares
Venezuelan
Born February 1965 (61)
Former controllers (2)
1 August 2024
Ceased Adan Celis Gonzalez — Owns 25–50% of shares
27 July 2020
Ceased Julieta Maria Michelena Baiz — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Cash | £2 | ||||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £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 | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 11 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2024 | Cessation of a person with significant control | |||
| 19 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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