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Casarotto Ramsay & Associates Limited

Casarotto Ramsay & Associates Limited is an active company incorporated on 18 November 1988 with the registered office located in London, City of London. Casarotto Ramsay & Associates Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02319263
Private limited company
Age
37 years
Incorporated 18 November 1988
Size
Unreported
Confirmation
Submitted
Dated 5 November 2025 (4 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Same address for the past 11 years
Telephone
02072874450
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Born in Feb 1976 • Lives in England
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1977
Director • Australian • Lives in England • Born in Apr 1963
Director • Italian • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
British Academy Of Film And Television ARTS (The)
Anna Elizabeth Higgs is a mutual person.
Active
Good Heavens! Limited
Jodi ANN Shields is a mutual person.
Active
Casarotto Holdings Limited
Jodi ANN Shields is a mutual person.
Active
Ori Pictures Limited
Anna Elizabeth Higgs is a mutual person.
Active
Stairway Investor Limited
Ian Stephen Devlin is a mutual person.
Active
Stairway Productions Limited
Ian Stephen Devlin is a mutual person.
Active
Casarotto Ramsay & Associates Holdings Ltd
Ian Stephen Devlin is a mutual person.
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
£3.32M
Decreased by £2.19M (-40%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 4 (+7%)
Total Assets
£3.87M
Decreased by £2.11M (-35%)
Total Liabilities
-£2.3M
Decreased by £1.51M (-40%)
Net Assets
£1.58M
Decreased by £597.94K (-27%)
Debt Ratio (%)
59%
Decreased by 4.34% (-7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Anna Elizabeth Higgs Resigned
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Jennifer Jane Blair Casarotto Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 10 Jan 2024
Ms Anna Elizabeth Higgs Appointed
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Anna Elizabeth Higgs as a director on 24 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 4 Apr 2024
Termination of appointment of Jennifer Jane Blair Casarotto as a director on 29 February 2024
Submitted on 25 Mar 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 15 Jan 2024
Purchase of own shares.
Submitted on 10 Jan 2024
Appointment of Ms Anna Elizabeth Higgs as a director on 1 August 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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