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Associated Enterprises Limited
Associated Enterprises Limited is a dormant company incorporated on 9 May 1911 with the registered office located in London, City of London. Associated Enterprises Limited was registered 114 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
00115711
Private limited company
Age
114 years
Incorporated
9 May 1911
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(6 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Associated Enterprises Limited
Contact
Update Details
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past
17 years
Companies in EC4Y 0DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Maria Rosaria Varsellona
Director • Italian • Lives in UK • Born in Aug 1970
Graeme David Pitkethly
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
James Oliver Earley
Secretary
Unilever Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Corporate Holdings Limited
Graeme David Pitkethly and Mrs Maria Rosaria Varsellona are mutual people.
Active
Pearson Plc
Graeme David Pitkethly is a mutual person.
Active
Fourpointthree Limited
Graeme David Pitkethly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£630K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Graeme David Pitkethly Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Richard Clive Hazell Resigned
2 Years 10 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
Discover Associated Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Graeme David Pitkethly as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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See All Charges & CCJs