Ashdown Secretaries Limited

Active04322514 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born September 1977 (49)
Director · Appointed 11 July 2019
British
Born November 1970
Officer history (8 former)
12 July 2022
Appointed Goff, Richard as Director
11 July 2019
Appointed Soave, Angela Dina as Director
11 July 2019
Resigned Maslikova, Emilia, Ms. as Director
17 January 2017
Appointed Maslikova, Emilia, Ms. as Director
17 January 2017
Resigned Brooks, Martin as Director
10 March 2016
Resigned Attard-Rigaud, Carolyn as Director
19 January 2015
Resigned Akhavan-Safa, Bijan as Secretary
19 January 2015
Resigned Akhavan-Safa, Bijan as Director
10 March 2014
Appointed Attard-Rigaud, Carolyn as Director
1 November 2012
Appointed Brooks, Martin as Director
1 November 2012
Resigned Petre-Mears, Edward as Director
20 March 2008
Appointed Petre-Mears, Edward as Director
20 March 2008
Resigned Tabone, Jason Anthony as Director
31 August 2007
Resigned Bradshaw, Jamie Nicholas as Director
31 July 2007
Appointed Tabone, Jason Anthony as Director
14 November 2001
Appointed Bradshaw, Jamie Nicholas as Director
14 November 2001
Appointed Akhavan-Safa, Bijan as Secretary
14 November 2001
Appointed Akhavan-Safa, Bijan as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3165072

Financials

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

Net Assets
£2
Cash
£2
Employees
2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates9 June 2026
9 June 2025Confirmation statement with no updates9 June 2025
30 May 2025Total exemption full accounts31 December 2024
16 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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