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Ashfield Meetings & Events Group Limited

Ashfield Meetings & Events Group Limited is an active company incorporated on 30 November 2006 with the registered office located in London, City of London. Ashfield Meetings & Events Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06015247
Private limited company
Age
19 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (1 year 2 months ago)
Previous address was Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
01530456200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1970
UDG Healthcare (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Meetings & Events Limited
Russell James Lidstone and Andrew Martin Morrow are mutual people.
Active
Ashfield Excellence Academy Limited
Russell James Lidstone and Andrew Martin Morrow are mutual people.
Active
Inizio Engage XD Limited
Russell James Lidstone is a mutual person.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Pharmexx UK Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Healthcare Limited
Andrew Martin Morrow 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£79K
Same as previous period
Net Assets
£1.38M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Albert Joseph Pavucek Resigned
1 Year Ago on 31 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Nov 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
3 Years Ago on 16 Jan 2023
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Documents
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Repayment History
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