Ashmore Exceptional Ltd

Active09227306 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Appointed Ayyaz, Mohammed as Director
15 March 2024
Resigned Hickson, Philip as Director
30 November 2020
Appointed Hickson, Philip as Director
28 September 2020
Resigned Adcock, Matthew as Director
12 August 2019
Appointed Adcock, Matthew as Director
12 August 2019
Resigned Dunne, Terry as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2017
Resigned Farley, Shaun as Director
10 March 2016
Appointed Farley, Shaun as Director
10 March 2016
Resigned Phillips, Paul James as Director
15 December 2015
Appointed Phillips, Paul James as Director
15 December 2015
Resigned Palmer, Karl Edward as Director
28 July 2015
Appointed Palmer, Karl Edward as Director
28 July 2015
Resigned Buruiana, Iulian as Director
30 March 2015
Appointed Buruiana, Iulian as Director
30 March 2015
Resigned Chitticks, Lee as Director
17 November 2014
Appointed Chitticks, Lee as Director
17 November 2014
Resigned Dunne, Terence as Director
19 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (4)
15 March 2024
Ceased Philip Hickson — Owns 75–100% of shares
28 September 2020
Ceased Matthew Adcock — Owns 75–100% of shares
12 August 2019
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Shaun Farley — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£149£187
Creditors (< 1 year)£0£148£186
Net Current 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
6 March 2026Micro company accounts30 September 2025
7 November 2025Confirmation statement with no updates19 September 2025
8 April 2025Micro company accounts30 September 2024
16 October 2024Confirmation statement with no updates19 September 2024
10 April 2024Micro company accounts30 September 2023
Show all recent filings

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