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Ashton Rose Concierge Services Ltd

Ashton Rose Concierge Services Ltd is an active company incorporated on 6 June 1997 with the registered office located in London, Greater London. Ashton Rose Concierge Services Ltd was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03382400
Private limited company
Age
28 years
Incorporated 6 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
5 Stratford Place
London
W1C 1AX
United Kingdom
Same address for the past 6 years
Telephone
02077256988
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Ms Margarita Izmailova
PSC • Israeli • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashton Rose Ltd
Yury Gantman is a mutual person.
Active
Oracle Welbeck Partners Limited
Yury Gantman is a mutual person.
Active
Film Television Services Ltd
Arlington Corporate And Trust Services Limited is a mutual person.
Active
Goodwin Pictures Ltd
Arlington Corporate And Trust Services Limited is a mutual person.
Active
Finkley Energy Limited
Yury Gantman is a mutual person.
Active
Nnbond Homes Limited
Arlington Corporate And Trust Services Limited is a mutual person.
Active
Electric Works Woolwich Ltd
Yury Gantman is a mutual person.
Active
Re:Shape O Ltd
Yury Gantman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.68K
Increased by £1.54K (+135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £25.73K (-1%)
Total Liabilities
-£2.16M
Increased by £40K (+2%)
Net Assets
-£457.87K
Decreased by £65.73K (+17%)
Debt Ratio (%)
127%
Increased by 4.21% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Margarita Izmailova (PSC) Appointed
4 Months Ago on 1 Jul 2025
Denis Korotkov-Koganovich (PSC) Resigned
4 Months Ago on 1 Jul 2025
Arlington Corporate and Trust Services Limited Resigned
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Denis Korotkov-Koganovich (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Malik Ishmuratov (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notification of Margarita Izmailova as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Cessation of Denis Korotkov-Koganovich as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Denis Korotkov-Koganovich as a person with significant control on 1 October 2024
Submitted on 12 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 11 Feb 2025
Cessation of Malik Ishmuratov as a person with significant control on 1 October 2024
Submitted on 11 Feb 2025
Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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