ASHMORE PROPERTIES (LONDON) LIMITED

Active Staines-Upon-Thames

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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ASHMORE PROPERTIES (LONDON) LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 2013 Active Staines-Upon-Thames, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.

Previous Company Names

GIA PROPERTIES LIMITED 4 Jun 2013 — 26 May 2020
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £5M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £8M £600K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASHMORE PROPERTIES (LONDON) LIMITED (08554871), an active property, infrastructure and construction company based in Staines-Upon-Thames, United Kingdom. Incorporated 4 Jun 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£36.78k

Decreased by £17.40k (-32%)

Net Assets

£4.82M

Decreased by £1.40M (-23%)

Total Liabilities

£8.32M

Decreased by £599.54k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

63%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,299,998 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20131,299,998£1.30m£1

Officers

Officers

2 active 1 resigned
Status
Gordon Robert IngramDirectorBritishUnited Kingdom624 Jun 2013Active
Sydney IngramDirectorBritishUnited Kingdom5517 Dec 2018Active

Shareholders

Shareholders (4)

Trustees Of Denton Sipp Gr Ingram)
41.5%
Gordon Robert Ingram
32.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Gordon Robert Ingram

British

Active
Notified 18 Aug 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Trust
Ceased

Group Structure

Group Structure

ASHMORE PROPERTIES (LONDON) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, The Whitehouse, 9 Belvedere Road, London (SE1 8YP) LAMBETH
Leasehold-12 Sept 2013
Unit 4, Whitehouse Apartments, 9a Belvedere Road, London (SE1 8YP) LAMBETH
Leasehold-12 Sept 2013
Unit 1, The Whitehouse, 9 Belvedere Road, London (SE1 8YP)
Leasehold
Added 12 Sept 2013
District LAMBETH
Unit 4, Whitehouse Apartments, 9a Belvedere Road, London (SE1 8YP)
Leasehold
Added 12 Sept 2013
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2026MortgageMortgage Satisfy Charge Full
2 Mar 2026MortgageMortgage Satisfy Charge Full
2 Mar 2026MortgageMortgage Satisfy Charge Full
18 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
24 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

2 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

2 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

18 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 24 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 2 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 2 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 2 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 18 Jun 2025