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The Assembly Rooms Limited

The Assembly Rooms Limited is an active company incorporated on 15 April 2004 with the registered office located in London, Greater London. The Assembly Rooms Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05102422
Private limited company
Age
21 years
Incorporated 15 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
58 Frith Street
London
Greater London
W1D 3JQ
England
Address changed on 31 Mar 2025 (10 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
01912328695
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jul 1975 • Lives in England • Film Editor
PSC • Director • British • Lives in England • Born in Nov 1972 • Film Editor
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£184.73K
Decreased by £40.49K (-18%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£688.23K
Decreased by £303.48K (-31%)
Total Liabilities
-£329.8K
Decreased by £278.22K (-46%)
Net Assets
£358.43K
Decreased by £25.27K (-7%)
Debt Ratio (%)
48%
Decreased by 13.39% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Own Shares Purchased
8 Months Ago on 12 May 2025
Shares Cancelled
8 Months Ago on 7 May 2025
Mr Sam Martin Rice-Edwards (PSC) Details Changed
10 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 31 Mar 2025
Mr Nicholas Hindson (PSC) Details Changed
10 Months Ago on 31 Mar 2025
Eve Rose Ashwell Resigned
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 May 2025
Change of details for Mr Sam Martin Rice-Edwards as a person with significant control on 31 March 2025
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 12 May 2025
Cancellation of shares. Statement of capital on 13 March 2025
Submitted on 7 May 2025
Change of details for Mr Nicholas Hindson as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 58 Frith Street London Greater London W1D 3JQ on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Eve Rose Ashwell as a director on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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