ASHTON CONSULTING LIMITED

Key Data

Status

Active

Company No.

04007038

Incorporation date

02/06/2000

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2000)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/06/2024

Termination of appointment of Yuzo Iwaya as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Termination of appointment of Shiho Maki as a director on 2024-06-20

View PDF (1 pages)

24/06/2024

Termination of appointment of Akihiro Sakai as a director on 2024-06-20

View PDF (1 pages)

24/06/2024

Termination of appointment of Keiichi Takahashi as a director on 2024-06-20

View PDF (1 pages)

24/06/2024

Notification of Daniel Houghton Underwood as a person with significant control on 2024-06-20

View PDF (2 pages)

24/06/2024

Cessation of Hakuhodo Inc. as a person with significant control on 2024-06-20

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/06/2023

Appointment of Mr Yuzo Iwaya as a director on 2023-05-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Ms Shiho Maki as a director on 2022-04-18

View PDF (2 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/04/2022

Termination of appointment of Takeshi Muro as a director on 2022-03-31

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

17/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

26/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

02/07/2018

Termination of appointment of John Andrew Sunley as a director on 2018-06-30

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

21/07/2017

Appointment of Mr Akihiro Sakai as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Termination of appointment of Toshiro Kubota as a director on 2017-07-01

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

18/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/07/2016

Appointment of Mr Toshiro Kubota as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Yasutoshi Hiratsuka as a director on 2016-07-01

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

15/06/2016

Director's details changed for Daniel Houghton Underwood on 2015-11-01

View PDF (2 pages)

15/06/2016

Director's details changed for John Andrew Sunley on 2015-11-01

View PDF (2 pages)

06/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/09/2015

Appointment of Mr Takeshi Muro as a director on 2015-01-15

View PDF (2 pages)

03/09/2015

Appointment of Mr Keiichi Takahashi as a director on 2015-01-15

View PDF (2 pages)

03/09/2015

Appointment of Mr Yasutoshi Hiratsuka as a director on 2015-01-10

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

21/02/2013

Appointment of Mrs Tiffany Ann Purves as a secretary

View PDF (1 pages)

21/02/2013

Termination of appointment of Michael Dean as a secretary

View PDF (1 pages)

21/02/2013

Registered office address changed from M Dean 6Th Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2013-02-21

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

16/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

15/06/2011

Director's details changed for John Andrew Sunley on 2011-06-02

View PDF (2 pages)

15/06/2011

Director's details changed for Daniel Houghton Underwood on 2011-06-02

View PDF (2 pages)

04/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

21/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (14 pages)

12/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

17/06/2009

Return made up to 02/06/09; full list of members

View PDF (10 pages)

08/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

19/06/2008

Return made up to 02/06/08; full list of members

View PDF (7 pages)

23/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

15/06/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

12/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

05/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/04/2005

Return made up to 02/06/04; full list of members

View PDF (7 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

13/10/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

30/09/2003

Registered office changed on 30/09/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Ad 15/07/03--------- £ si 10500@1=10500 £ ic 55000/65500

View PDF (2 pages)

07/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

06/07/2002

Ad 11/06/02--------- £ si 5000@1=5000 £ ic 50000/55000

View PDF (2 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Nc inc already adjusted 11/06/02

View PDF (2 pages)

26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: kewstoke aylesbury road monks risborough buckinghamshire HP27 0JS

View PDF (1 pages)

11/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

27/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

20/06/2001

Registered office changed on 20/06/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

20/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

20/06/2001

New director appointed

View PDF (2 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

04/08/2000

Ad 28/07/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Nc inc already adjusted 28/07/00

View PDF (1 pages)

04/08/2000

Resolutions

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Certificate of change of name

View PDF (2 pages)

02/06/2000

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+9.85 % *

* during past year

Cash in Bank

£1,997,931.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
2.20M
-
0.00
2.19M
-

2022
21
2.16M
-
0.00
1.82M
-

2023
23
2.06M
-
0.00
2.00M
-

2023
23
2.06M
-
0.00
2.00M
-

Employees

2023

Employees

23 10 % *

Net Assets(GBP)

2.06M £-4.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00M £9.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AQUIS SECRETARIES LIMITED	Corporate Secretary	10/06/2002 - 29/04/2003	99
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/04/2003 - 21/09/2004	622
Sunley, John Andrew	Director	21/06/2000 - 29/06/2018	-
Underwood, Daniel Houghton	Director	01/07/2002 - Present	-
Muro, Takeshi	Director	14/01/2015 - 30/03/2022	-

Persons with Significant Control

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

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Description

About ASHTON CONSULTING LIMITED

ASHTON CONSULTING LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at 9 Danesfield, Ripley, Woking, Surrey GU23 6LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTON CONSULTING LIMITED?

ASHTON CONSULTING LIMITED is currently Active. It was registered on 02/06/2000 .

Where is ASHTON CONSULTING LIMITED located?

ASHTON CONSULTING LIMITED is registered at 9 Danesfield, Ripley, Woking, Surrey GU23 6LS.

What does ASHTON CONSULTING LIMITED do?

ASHTON CONSULTING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does ASHTON CONSULTING LIMITED have?

ASHTON CONSULTING LIMITED had 23 employees in 2023.

What is the latest filing for ASHTON CONSULTING LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-24 with no updates.