ASK OFFICIO UK LTD

Key Data

Status

Active

Company No.

04318543

Incorporation date

07/11/2001

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

04/11/2025

Change of details for Ask Officio Group Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

11/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Anne Margaret Watts as a director on 2023-09-30

View PDF (1 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (102 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (18 pages)

23/01/2023

Registered office address changed from , 140 140 Aldersgate Street, London, EC1 4HY, United Kingdom to 140 Aldersgate Street London EC1 4HY on 2023-01-23

View PDF (1 pages)

22/12/2022

Registered office address changed from , Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA to 140 Aldersgate Street London EC1 4HY on 2022-12-22

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

05/09/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

18/08/2022

Director's details changed for Anne Margaret Watts on 2022-04-01

View PDF (2 pages)

05/08/2022

Appointment of Anne Margaret Watts as a director on 2022-04-01

View PDF (2 pages)

05/08/2022

Appointment of Mr Robert Charles Thompson as a director on 2022-04-01

View PDF (2 pages)

21/06/2022

Termination of appointment of Michael Hofman as a secretary on 2022-03-31

View PDF (1 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (20 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (71 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (4 pages)

27/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

03/07/2021

Appointment of Fozia Kanwal as a director on 2021-06-16

View PDF (2 pages)

23/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (23 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

04/08/2020

Auditor's resignation

View PDF (2 pages)

11/05/2020

Registration of charge 043185430010, created on 2020-05-06

View PDF (5 pages)

04/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

04/05/2020

Satisfaction of charge 043185430008 in full

View PDF (1 pages)

23/04/2020

Appointment of Azim Hosein as a director on 2020-04-22

View PDF (2 pages)

23/04/2020

Appointment of Steven Paul Jude as a director on 2020-04-22

View PDF (2 pages)

21/04/2020

Satisfaction of charge 043185430009 in full

View PDF (1 pages)

23/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (16 pages)

08/01/2020

Appointment of Mr Michael Hofman as a secretary on 2019-12-31

View PDF (2 pages)

08/01/2020

Termination of appointment of Chris Peter Meredith as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of James Richard Venables as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr Christopher John Manson as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Michael Bernard Walsh as a director on 2019-12-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

17/10/2019

Resolutions

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (19 pages)

10/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2019

Change of share class name or designation

View PDF (2 pages)

08/10/2019

Cessation of Andrew Edward Haywood as a person with significant control on 2019-10-01

View PDF (1 pages)

08/10/2019

Cessation of Christopher Peter Meredith as a person with significant control on 2019-10-01

View PDF (1 pages)

08/10/2019

Notification of Ask Officio Group Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

08/10/2019

Cessation of James Richard Venables as a person with significant control on 2019-10-01

View PDF (1 pages)

08/10/2019

Satisfaction of charge 043185430007 in full

View PDF (1 pages)

08/10/2019

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

07/10/2019

Registration of charge 043185430009, created on 2019-10-01

View PDF (32 pages)

02/10/2019

Registration of charge 043185430008, created on 2019-10-01

View PDF (8 pages)

05/09/2019

Satisfaction of charge 043185430006 in full

View PDF (1 pages)

22/02/2019

Resolutions

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (17 pages)

30/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (3 pages)

02/03/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

02/03/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (9 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (4 pages)

29/09/2016

Resolutions

View PDF (19 pages)

25/08/2016

Director's details changed for Mr James Richard Venables on 2015-08-04

View PDF (2 pages)

28/04/2016

Termination of appointment of Andrew Edward Haywood as a director on 2016-04-01

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

04/08/2015

Registered office address changed from , Sir Robert Peel Mill Mill Lane, Fazeley, Tamworth, Staffordshire, B78 3QD to 140 Aldersgate Street London EC1 4HY on 2015-08-04

View PDF (1 pages)

15/06/2015

Termination of appointment of Sarah Geary as a secretary on 2015-05-08

View PDF (1 pages)

21/04/2015

Registration of charge 043185430007, created on 2015-04-20

View PDF (9 pages)

18/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/02/2015

Registration of charge 043185430006, created on 2015-02-13

View PDF (39 pages)

13/11/2014

Termination of appointment of Andrew James Coombs as a director on 2014-11-13

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

05/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

25/04/2013

Appointment of Mr Andrew Edward Haywood as a director

View PDF (2 pages)

16/01/2013

Director's details changed for Mr James Richard Venables on 2013-01-01

View PDF (2 pages)

16/01/2013

Appointment of Mr Chris Meredith as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Chris Meredith as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Mrs Sarah Geary as a secretary

View PDF (1 pages)

06/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

08/09/2011

Registered office address changed from , 26 the Green, Kings Norton, Birmingham, West Midlands, B38 8SD, England on 2011-09-08

View PDF (1 pages)

29/06/2011

Registered office address changed from , 30a the Green, Kings Norton, Birmingham, B38 8SD on 2011-06-29

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

19/04/2010

Termination of appointment of Andrew Haywood as a director

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

21/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Mr James Richard Venables on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for Chris Meredith on 2009-12-18

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Andrew Edward Haywood on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Andrew James Coombs on 2009-12-18

View PDF (2 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/03/2009

Resolutions

View PDF (16 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

17/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

10/06/2008

Director appointed andrew coombs

View PDF (2 pages)

10/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

09/04/2008

Appointment terminated secretary jennifer venables

View PDF (1 pages)

09/04/2008

Secretary appointed chris meredith

View PDF (1 pages)

12/11/2007

Return made up to 25/10/07; full list of members

View PDF (7 pages)

06/11/2007

Certificate of change of name

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

19/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Accounting reference date extended from 30/11/02 to 30/04/03

View PDF (1 pages)

03/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

28/01/2002

Registered office changed on 28/01/02 from:\central boulevard, blythe valley park,, solihull, west midlands B90 8AG

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Venables, James Richard	Director	07/11/2001 - 31/12/2019	29
Jude, Steven Paul	Director	22/04/2020 - Present	32
Geary, Sarah	Secretary	01/01/2013 - 08/05/2015	-
Walsh, Michael Bernard	Director	31/12/2019 - 15/02/2024	146
Manson, Christopher John	Director	31/12/2019 - Present	70

Persons with Significant Control

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

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Description

About ASK OFFICIO UK LTD

ASK OFFICIO UK LTD is an(a) Active company incorporated on 07/11/2001 with the registered office located at 140 Aldersgate Street, London EC1 4HY. There are currently 5 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 ASK OFFICIO UK LTD?

ASK OFFICIO UK LTD is currently Active. It was registered on 07/11/2001 .

Where is ASK OFFICIO UK LTD located?

ASK OFFICIO UK LTD is registered at 140 Aldersgate Street, London EC1 4HY.

What does ASK OFFICIO UK LTD do?

ASK OFFICIO UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASK OFFICIO UK LTD?

The latest filing was on 11/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.