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Ashmor Nominees Limited

Ashmor Nominees Limited is a dormant company incorporated on 24 October 1951 with the registered office located in . Ashmor Nominees Limited was registered 73 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00500663
Private limited company
Age
73 years
Incorporated 24 October 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Director • Lawyer • British • Lives in England • Born in Nov 1966
Director • Lawyer • British • Lives in England • Born in Aug 1973
Ashurst LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashursts Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashurst Business Services Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashurst Healthcare Trustee Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashurst Group Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Classplot Limited
Mark Andrew Herbert, Ms Karen Davies, and 1 more are mutual people.
Active
Ashurst Commercial Services Ltd
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 1 more are mutual people.
Active
Ashurst LLP
Ms Angela Margaret Mary Pearson and Helen Claire Burton are mutual people.
Active
Tractor Transfer LLP
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Claire Burton Resigned
4 Months Ago on 30 Apr 2025
Helen Claire Burton Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Helen Claire Burton Appointed
2 Years 4 Months Ago on 1 May 2023
Helen Claire Burton Appointed
2 Years 4 Months Ago on 1 May 2023
Lynn Noelle Dunne Resigned
2 Years 4 Months Ago on 30 Apr 2023
Lynn Noelle Dunne Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Termination of appointment of Helen Claire Burton as a director on 30 April 2025
Submitted on 20 May 2025
Termination of appointment of Helen Claire Burton as a secretary on 30 April 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Lynn Noelle Dunne as a director on 30 April 2023
Submitted on 4 May 2023
Appointment of Helen Claire Burton as a director on 1 May 2023
Submitted on 4 May 2023
Termination of appointment of Lynn Noelle Dunne as a secretary on 30 April 2023
Submitted on 4 May 2023
Appointment of Helen Claire Burton as a secretary on 1 May 2023
Submitted on 4 May 2023
Repayment History
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