ASHBAND LIMITED

Active London
0 employees website.com
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ASHBAND LIMITED

Founded 4 Apr 2002 Active London, United Kingdom 0 employees website.com
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £18M £3M 2023 year on year
Total assets £23M £4M 2023 year on year
Total Liabilities £5M £1M 2023 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASHBAND LIMITED (04409592), an active company based in London, United Kingdom. Incorporated 4 Apr 2002. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£17.88M

Decreased by £2.66M (-13%)

Total Liabilities

£5.42M

Decreased by £1.04M (-16%)

Turnover

£1.73M

Increased by £36.17k (+2%)

Employees

N/A

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1,354,567 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20111,354,567£1.35m£1

Officers

Officers

1 active 2 resigned
Status
Christofis, AlexanderDirectorBritishUnited Kingdom4611 Nov 2024Active

Shareholders

Shareholders (1)

Bl Office (non-city) Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

12 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Garages 1 to 17 (inclusive) and Parking Spaces C D E and F, Fitzhardinge House, Portman Square, London CITY OF WESTMINSTER
Leasehold-2 Dec 2005
ground floor garages 9, 10, 16 and 17 and parking space F at Fitzhardinge House, Portman Square, London (W1H 9HA) CITY OF WESTMINSTER
Leasehold-1 Aug 2002
3E BAKER STREET, LONDON W1U 8EE CITY OF WESTMINSTER
Leasehold-1 Aug 2002
Garages 1 to 17 (inclusive) and Parking Spaces C D E and F, Fitzhardinge House, Portman Square, London
Leasehold
Added 2 Dec 2005
District CITY OF WESTMINSTER
ground floor garages 9, 10, 16 and 17 and parking space F at Fitzhardinge House, Portman Square, London (W1H 9HA)
Leasehold
Added 1 Aug 2002
District CITY OF WESTMINSTER
3E BAKER STREET, LONDON W1U 8EE
Leasehold
Added 1 Aug 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-15 with no updates
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-15 with no updates

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-15 with no updates

3 days ago on 17 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Annual accounts filed

6 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 16 Oct 2025