Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Ashe Buchanan Associates Limited
- Incorporated
- 3 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helder Da Silva TeixeiraÁlvaro Sainz De Terreros Sastre
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gresley WayImmingham DockImminghamDN40 2NT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Teixeira, Helder Da Silva
Director · Appointed 1 September 2026
Portuguese
Born September 1963 (63)
Director · Appointed 1 September 2026
British
Born May 1977 (49)
Sainz De Terreros Sastre, Álvaro
Director · Appointed 1 September 2026
Spanish
Born July 1988 (38)
Broersen, Paulus Gerardus Joseph
Director · Appointed 1 September 2026
Dutch
Born March 1978 (48)
Officer history (2 former)
1 September 2026
Appointed Teixeira, Helder Da Silva as Director
1 September 2026
1 September 2026
Appointed Sainz De Terreros Sastre, Álvaro as Director
1 September 2026
Appointed Broersen, Paulus Gerardus Joseph as Director
1 September 2026
1 September 2026
3 April 2024
3 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09938383
Former controllers (2)
1 September 2026
1 September 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ashe Buchanan Associates Limited This company Owns 75–100% of shares
Nippon Sanso Offshore Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4 |
| Debtors | £1,320 |
| Creditors (< 1 year) | £1,288 |
| Net Current Assets | £32 |
| Shareholder Funds | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Cessation of a person with significant control |
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