Ashleycarter Consultants Limited

Active05345474 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edward Charles Ashley-Carter
Lucie Helen Ashley-Carter
Accounts type
Micro entity
Region
Greater London
Address
1 Richmond Mews
London
W1D 3DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ashley-Carter, Lucie Helen
Secretary · Appointed 5 March 2015
Director · Appointed 28 January 2005
British
Born August 1964 (62)
Officer history (3 former)
5 March 2015
Appointed Ashley-Carter, Lucie Helen as Secretary
24 July 2014
Resigned Ashley Carter, Lucie Helen as Secretary
28 January 2005
Appointed Ashley Carter, Edward Charles as Director
28 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 January 2005
Appointed Ashley Carter, Lucie Helen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Lucie Helen Ashley-Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£15,113
Employees
1
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,265 £42,118 £30,124 £28,938 £24,124 £802 £15,113
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£7£11£16£24£36£54
Current Assets£265,438£36,315£78,239£55,698£45,423£65,868£69,089
Creditors (< 1 year)£250,330£35,520£54,126£26,776£15,323£23,786£23,878
Net Current Assets£15,108£795£24,113£28,922£30,100£42,082£45,211
Net Assets£15,113£802£24,124£28,938£30,124£42,118£45,265
Shareholder Funds£15,113£802£24,124£28,938£30,124£42,118£45,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registered office address changed
5 April 2026Confirmation statement with no updates28 January 2026
31 January 2026Micro company accounts30 April 2025
28 February 2025Confirmation statement with no updates28 January 2025
30 January 2025Micro company accounts30 April 2024
Show all recent filings

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