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ASHBERG LIMITED

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ASHBERG LIMITED

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Key Data

Status

Active

Company No.

06987478

Incorporation date

11/08/2009

Size

Medium

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 11/08/2009)
dot icon15/04/2026
Purchase of own shares.
View PDF (4 pages)
dot icon13/02/2026
Accounts for a medium company made up to 2025-08-31
View PDF (20 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon18/12/2024
Accounts for a medium company made up to 2024-08-31
View PDF (21 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon08/05/2024
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 71-75 Shelton Street London WC2H 9JQ on 2024-05-08
View PDF (1 pages)
dot icon01/02/2024
Full accounts made up to 2023-08-31
View PDF (21 pages)
dot icon15/12/2023
Director's details changed for Mr John Scott Dallas on 2023-12-15
View PDF (2 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon17/05/2023
Full accounts made up to 2022-08-31
View PDF (20 pages)
dot icon20/09/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon23/05/2022
Full accounts made up to 2021-08-31
View PDF (19 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon22/03/2021
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 2021-03-22
View PDF (1 pages)
dot icon04/01/2021
Full accounts made up to 2020-08-31
View PDF (18 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon26/03/2020
Full accounts made up to 2019-08-31
View PDF (19 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon07/06/2019
Full accounts made up to 2018-08-31
View PDF (19 pages)
dot icon21/02/2019
Termination of appointment of Leslie Ross Stewart Mitchell as a director on 2019-02-13
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon29/05/2018
Full accounts made up to 2017-08-31
View PDF (19 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (4 pages)
dot icon25/05/2017
Full accounts made up to 2016-08-31
View PDF (17 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (3 pages)
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-11-30
View PDF (3 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2016-07-29
View PDF (3 pages)
dot icon02/06/2016
Full accounts made up to 2015-08-31
View PDF (15 pages)
dot icon04/04/2016
Appointment of Tania Wreford as a director on 2016-04-04
View PDF (2 pages)
dot icon22/02/2016
Statement of capital following an allotment of shares on 2016-01-31
View PDF (3 pages)
dot icon17/09/2015
Statement of capital following an allotment of shares on 2015-08-31
View PDF (3 pages)
dot icon17/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Group of companies' accounts made up to 2014-08-31
View PDF (17 pages)
dot icon13/02/2015
Statement of capital following an allotment of shares on 2015-01-31
View PDF (3 pages)
dot icon23/01/2015
Appointment of Mr Leslie Ross Stewart Mitchell as a director on 2015-01-15
View PDF (2 pages)
dot icon23/01/2015
Termination of appointment of Michael David Oliver as a director on 2015-01-15
View PDF (1 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-11-30
View PDF (3 pages)
dot icon10/09/2014
Appointment of Mr Michael David Oliver as a director on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of Jeremy Richard Biggs as a director on 2014-09-10
View PDF (1 pages)
dot icon10/09/2014
Termination of appointment of Jeremy Richard Biggs as a director on 2014-09-10
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2014
Director's details changed for Mr Jeremy Richard Biggs on 2013-12-19
View PDF (2 pages)
dot icon14/05/2014
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon14/05/2014
Statement of capital following an allotment of shares on 2014-05-01
View PDF (3 pages)
dot icon23/12/2013
Group of companies' accounts made up to 2013-08-31
View PDF (18 pages)
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon15/08/2013
Termination of appointment of Clive Gande as a director
View PDF (1 pages)
dot icon15/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Termination of appointment of Clive Gande as a director
View PDF (1 pages)
dot icon15/08/2013
Director's details changed for Mr Jeremy Richard Biggs on 2013-03-26
View PDF (2 pages)
dot icon10/01/2013
Termination of appointment of Leslie Mitchell as a director
View PDF (1 pages)
dot icon24/12/2012
Group of companies' accounts made up to 2012-08-31
View PDF (20 pages)
dot icon29/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (7 pages)
dot icon24/08/2012
Director's details changed for Mr John Scott Dallas on 2012-08-02
View PDF (2 pages)
dot icon24/08/2012
Director's details changed for Mr John Scott Dallas on 2012-08-01
View PDF (2 pages)
dot icon24/08/2012
Statement of capital following an allotment of shares on 2011-12-01
View PDF (3 pages)
dot icon02/05/2012
Termination of appointment of Michael Hitchcock as a director
View PDF (1 pages)
dot icon19/03/2012
Termination of appointment of Susan Dark as a director
View PDF (1 pages)
dot icon29/12/2011
Group of companies' accounts made up to 2011-08-31
View PDF (18 pages)
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (3 pages)
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-09-29
View PDF (3 pages)
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-09-28
View PDF (3 pages)
dot icon29/09/2011
Previous accounting period extended from 2011-07-31 to 2011-08-31
View PDF (1 pages)
dot icon26/09/2011
Appointment of Mr Clive Gande as a director
View PDF (2 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (3 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-08-05
View PDF (3 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-07-31
View PDF (3 pages)
dot icon09/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-07-07
View PDF (17 pages)
dot icon16/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-07-31
View PDF (3 pages)
dot icon27/07/2011
Appointment of Mr Michael Paul Hitchcock as a director
View PDF (2 pages)
dot icon27/07/2011
Appointment of Ms Susan Joy Dark as a director
View PDF (2 pages)
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (3 pages)
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (3 pages)
dot icon05/05/2011
Total exemption full accounts made up to 2010-07-31
View PDF (9 pages)
dot icon28/03/2011
Previous accounting period shortened from 2010-08-31 to 2010-07-31
View PDF (1 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (3 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-30
View PDF (3 pages)
dot icon17/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (15 pages)
dot icon11/08/2010
Statement of capital following an allotment of shares on 2010-08-04
View PDF (4 pages)
dot icon03/08/2010
Appointment of Jeremy Richard Biggs as a director
View PDF (3 pages)
dot icon03/08/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (4 pages)
dot icon20/05/2010
Registered office address changed from Charlecombe Lodge Devenish Road Ascot Berkshire SL5 9QT United Kingdom on 2010-05-20
View PDF (1 pages)
dot icon22/03/2010
Termination of appointment of William Birchley as a director
View PDF (2 pages)
dot icon22/01/2010
Statement of capital following an allotment of shares on 2010-01-06
View PDF (5 pages)
dot icon22/01/2010
Appointment of Leslie Ross Stewart Mitchell as a director
View PDF (4 pages)
dot icon22/01/2010
Appointment of John Scott Dallas as a director
View PDF (3 pages)
dot icon22/01/2010
Resolutions
View PDF (1 pages)
dot icon09/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2009
Change of name notice
View PDF (2 pages)
dot icon11/08/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dallas, John Scott
Director
06/01/2010 - Present
16
Hitchcock, Michael Paul
Director
15/07/2011 - 28/04/2012
79
Biggs, Jeremy Richard
Director
07/07/2010 - 10/09/2014
17
Wreford, Tania
Director
04/04/2016 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASHBERG LIMITED

ASHBERG LIMITED is an(a) Active company incorporated on 11/08/2009 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBERG LIMITED?

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ASHBERG LIMITED is currently Active. It was registered on 11/08/2009 .

Where is ASHBERG LIMITED located?

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ASHBERG LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does ASHBERG LIMITED do?

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ASHBERG LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ASHBERG LIMITED?

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The latest filing was on 15/04/2026: Purchase of own shares..