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Ashgard Investments Limited

Ashgard Investments Limited is an active company incorporated on 24 August 2015 with the registered office located in Cupar, Fife. Ashgard Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513817
Private limited company
Scottish Company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Ladywynd
Cupar
Fife
KY15 4DE
Scotland
Address changed on 5 Nov 2024 (12 months ago)
Previous address was 20 Drumdryan Place Cupar Fife KY15 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Jul 1985
PSC • Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashgard Limited
Fahim Ashiq and Daniel Gardner are mutual people.
Active
Daniel Gardner Properties Limited
Daniel Gardner is a mutual person.
Active
Ashnor Ltd
Fahim Ashiq is a mutual person.
Active
Ashnor Properties Ltd
Fahim Ashiq is a mutual person.
Active
Silo Storage Ltd
Fahim Ashiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.19M
Decreased by £30.73K (-3%)
Total Liabilities
-£790.62K
Decreased by £100.96K (-11%)
Net Assets
£395.93K
Increased by £70.23K (+22%)
Debt Ratio (%)
67%
Decreased by 6.61% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Fahim Ashiq Details Changed
12 Months Ago on 5 Nov 2024
Mr Daniel Gardner Details Changed
12 Months Ago on 5 Nov 2024
Mr Daniel Gardner Details Changed
12 Months Ago on 5 Nov 2024
Mr Daniel Gardner (PSC) Details Changed
12 Months Ago on 5 Nov 2024
Mr Fahim Ashiq (PSC) Details Changed
12 Months Ago on 5 Nov 2024
Registered Address Changed
12 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr Fahim Ashiq as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Daniel Gardner on 5 November 2024
Submitted on 5 Nov 2024
Secretary's details changed for Mr Daniel Gardner on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Fahim Ashiq on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 20 Drumdryan Place Cupar Fife KY15 5JJ United Kingdom to 16 Ladywynd Cupar Fife KY15 4DE on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Daniel Gardner as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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