Ashley Industrial and Marine Services Limited

Active05081667 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dimitri Jean Max Boulenger
Owned by
Jean Thomas Keramidas Stavrides
Accounts type
Micro entity
Region
South East
Address
C/o Polaris Chartered Certified Accountants Queensmead Road
Loudwater
Loudwater
HP10 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boulenger, Dimitri Jean Max
Director · Appointed 1 January 2009
Belgian
Born February 1967 (59)
Officer history (7 former)
1 January 2009
Resigned Boulenger, Dimitri Jean Max as Secretary
1 January 2009
Resigned Fernandes, Gavin Anthony as Director
1 January 2009
Appointed Boulenger, Dimitri Jean Max as Director
20 September 2005
Appointed Fernandes, Gavin Anthony as Director
5 September 2005
Resigned Lee, Marc Geoffrey as Director
20 June 2005
Appointed Lee, Marc Geoffrey as Director
20 June 2005
Appointed Boulenger, Dimitri Jean Max as Secretary
20 June 2005
Resigned Gerli, Ismael as Secretary
20 June 2005
Resigned Vasquez, Ricardo as Director
1 April 2005
Appointed Gerli, Ismael as Secretary
1 April 2005
Appointed Vasquez, Ricardo as Director
1 April 2005
Resigned Turnbull, Eftychia as Secretary
1 April 2005
23 March 2004
Appointed Turnbull, Eftychia as Secretary
23 March 2004

Ownership 1 active

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

Jean Thomas Keramidas Stavrides
Individual · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1968 (58)
Former controllers (1)
21 September 2023
Ceased Dimitri Jean Max Boulenger — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,775

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,699 £38,874 £43,300 £50,521 £13,256 £25,775
Balance sheet detail
202520242023202220212020
Current Assets£269,006£226,274£210,950£177,175£237,280£125,880
Creditors (< 1 year)£131,674£193,136£88,822
Creditors (> 1 year)£941£4,310£4,399
Net Assets£25,775£13,256£50,521£43,300£38,874£31,699
Shareholder Funds£25,775£13,256£50,521£43,300£38,874£31,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 July 2026
31 December 2025Micro company accounts31 March 2025
9 July 2025Confirmation statement with no updates6 July 2025
12 March 2025Registered office address changed
12 March 2025Cessation of a person with significant control
Show all recent filings

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