ASHMAN & GRIFFITHS LIMITED

Key Data

Status

Active

Company No.

04054932

Incorporation date

17/08/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

11/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

19/08/2024

Cessation of Adan Celis Gonzalez as a person with significant control on 2024-08-01

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

24/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

18/08/2021

Change of details for Mr Adan Juan Bosco Celis Michelena as a person with significant control on 2020-07-27

View PDF (2 pages)

18/08/2021

Cessation of Julieta Maria Michelena Baiz as a person with significant control on 2020-07-27

View PDF (1 pages)

02/06/2021

Termination of appointment of Marios Tofaros as a director on 2021-04-28

View PDF (1 pages)

02/06/2021

Appointment of Carlos Manuel Nicolás Celis Caraballo as a director on 2021-04-28

View PDF (2 pages)

12/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/12/2020

Termination of appointment of Amicorp (Uk) Directors Limited as a director on 2020-12-16

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

06/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

18/08/2014

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2014-08-17

View PDF (1 pages)

18/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

06/05/2014

Appointment of Marios Tofaros as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Christie Hansen as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

07/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

09/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

09/09/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-09-05

View PDF (2 pages)

09/09/2011

Director's details changed for Amicorp (Uk) Directors Limited on 2011-09-05

View PDF (2 pages)

09/09/2011

Director's details changed for Christie Geisler Hansen on 2011-09-05

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Christie Geisler Hansen on 2010-08-17

View PDF (2 pages)

14/09/2010

Director's details changed for Amicorp (Uk) Directors Limited on 2010-08-17

View PDF (2 pages)

14/09/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-17

View PDF (2 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/01/2010

Appointment of Christie Geisler Hansen as a director

View PDF (3 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

01/09/2008

Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007

View PDF (1 pages)

12/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

12/10/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

06/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (1 pages)

14/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

20/06/2001

Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

30/01/2001

Ad 05/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (6 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/08/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	31/05/2001 - Present	88
Celis Caraballo, Carlos Manuel Nicolás	Director	28/04/2021 - Present	-
Van Der Woord, Jeroen Cornelis Jan	Director	04/12/2000 - 31/05/2006	4
Arts, Xander Richard Maria	Director	04/12/2000 - 31/05/2006	7
Chalfen Nominees Limited	Nominee Director	16/08/2000 - 16/08/2000	1639

Persons with Significant Control

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

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Description

About ASHMAN & GRIFFITHS LIMITED

ASHMAN & GRIFFITHS LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHMAN & GRIFFITHS LIMITED?

ASHMAN & GRIFFITHS LIMITED is currently Active. It was registered on 17/08/2000 .

Where is ASHMAN & GRIFFITHS LIMITED located?

ASHMAN & GRIFFITHS LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does ASHMAN & GRIFFITHS LIMITED do?

ASHMAN & GRIFFITHS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHMAN & GRIFFITHS LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.