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Ashington Business INC. Limited

Ashington Business INC. Limited is an active company incorporated on 14 February 2006 with the registered office located in London, Greater London. Ashington Business INC. Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
05708275
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1971
Mr Stanislav Matveev
PSC • Maltese • Lives in Malta • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Solsbury Inventions Limited
Simon Barrie Hall, BG Secretary Services Limited, and 1 more are mutual people.
Active
BG Management (UK) Limited
Simon Barrie Hall, BG Secretary Services Limited, and 1 more are mutual people.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
MDPL (Fulham) Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
Riverside House East Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
Riverside House West Limited
BG Secretary Services Limited and Simon Barrie Hall are mutual people.
Active
FM Farms Limited
Simon Barrie Hall is a mutual person.
Active
Tryonic Limited
Simon Barrie Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.12M (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.88M
Decreased by £4.55M (-12%)
Total Liabilities
-£14.35M
Decreased by £10.1M (-41%)
Net Assets
£18.53M
Increased by £5.55M (+43%)
Debt Ratio (%)
44%
Decreased by 21.67% (-33%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Simon Barrie Hall Details Changed
4 Months Ago on 11 Jun 2025
Bg Secretary Services Limited Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Secretary's details changed for Bg Secretary Services Limited on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Simon Barrie Hall on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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