Ascot Drummond Nominees Limited

Active04314342 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
C/o Ascot Drummond Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 July 2016
Resigned Glick, Roxanne Diane as Director
31 March 2012
Resigned Ayeni, Ade as Director
30 June 2008
Appointed White, Scott Alfred as Secretary
30 June 2008
Appointed White, Scott Alfred as Director
30 June 2008
Appointed Ayeni, Ade as Director
30 June 2008
Resigned Kay, Steven Cameron as Secretary
20 December 2007
Resigned Glick, Martin as Director
27 July 2004
Resigned Dyer, Thomas as Director
2 December 2002
Appointed Kay, Steven Cameron as Secretary
2 December 2002
Appointed Glick, Martin as Director
2 December 2002
Appointed Glick, Roxanne Diane as Director
2 December 2002
Appointed Dyer, Thomas as Director
2 December 2002
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
2 December 2002
Resigned Ascot Drummond Directors Limited as Corporate Director
31 October 2001
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
31 October 2001
Appointed Ascot Drummond Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 31 October 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04063840

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ascot Drummond (UK) Limited Owns 75–100% of shares
Ascot Drummond Directors Limited Owns 75–100% of shares
Ascot Drummond Nominees Limited This company Owns 75–100% of shares
Ascot Drummond Secretarial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
14 July 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates27 October 2025
29 September 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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