Casarotto Ramsay & Associates Limited

02319263

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Incorporated 18/11/1988

Previously known as

Casarotto Company Limited · until 25/06/1999

Zauren Limited · until 05/12/1988

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

73120

Media representation

Officers

Mr Giorgio Romeo Casarotto

director · Since 18/11/1992

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 3 other boards

Ms Melanie Jane Kenyon

director · Since 01/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Jodi Ann Shields

director · Since 01/07/2003

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 2 other boards

Ms Rachel Holroyd

director · Since 31/10/2005

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian Stephen Devlin

secretary · Since 01/04/2007

BRITISH

Also on 6 other boards

Mr Ian Stephen Devlin

director · Since 09/04/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Ms Elinor Burns

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND

Giorgio Romeo Casarotto

director

Italian · England

Melanie Jane Kenyon

director · Since 01/04/2000

British · United Kingdom

Jodi Ann Shields

director · Since 01/07/2003

Australian · England

director · Since 31/10/2005

British · England

Ian Stephen Devlin

secretary · Since 01/04/2007

British

Ian Stephen Devlin

director · Since 09/04/2015

British · England

director · Since 01/07/2019

British · England

Former

director · Resigned 06/01/1998

Christopher Cope

director · Resigned 31/05/2004

director · Resigned 31/01/2005

Giorgio Romeo Casarotto

secretary · Resigned 01/04/2007

Charlotte Jane Kelly

director · Resigned 31/12/2007

director · Resigned 30/06/2008

Tom Joseph Erhardt

director · Resigned 01/11/2012

Jennifer Jane Blair Casarotto

director · Resigned 29/02/2024

Anna Elizabeth Higgs

director · Resigned 24/07/2024

Persons with Significant Control

Mr Giorgio Romeo Casarotto

significant-influence-or-control-as-trust

Italian · England

Notified 10/06/2026

Mr Mark Blair Dario Casarotto

significant-influence-or-control-as-trust

British · England

Notified 10/06/2026

Mr Daniel Leo Cesare Casarotto

significant-influence-or-control-as-trust

British · England

Notified 10/06/2026

Mr Martin Andrew Forrest Goodwin

significant-influence-or-control-as-trust

British · England

Notified 10/06/2026

Former PSCs

Mrs Jennifer Jane Blair Casarotto

Ceased 29/02/2024

Charges1 outstanding

charge

outstanding

ADELINE PROPERTIES LIMITED

Created 09/10/2006Registered 11/10/2006

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Eighth Floor

2026-07-25

EIGHTH FLOOR

post town → London

2026-07-25

LONDON

officer appointed → DEVLIN, Ian Stephen

2026-07-25

officer appointed → BURNS, Elinor

2026-07-25

officer appointed → CASAROTTO, Giorgio Romeo

2026-07-25

officer appointed → DEVLIN, Ian Stephen

2026-07-25

officer appointed → HOLROYD, Rachel

2026-07-25

officer appointed → KENYON, Melanie Jane

2026-07-25

officer appointed → SHIELDS, Jodi Ann

2026-07-25