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Ashdown Secretaries Limited

04322514

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 14/11/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Angela Dina Soave

director · Since 11/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Richard Goff

director · Since 12/07/2022

VAT MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Angela Dina Soave

director · Since 11/07/2019

British · England

Richard Goff

director · Since 12/07/2022

British · England

Former

Jamie Nicholas Bradshaw

director · Resigned 31/08/2007

Jason Anthony Tabone

director · Resigned 20/03/2008

Edward Petre-Mears

director · Resigned 01/11/2012

Bijan Akhavan-Safa

director · Resigned 19/01/2015

Bijan Akhavan-Safa

secretary · Resigned 19/01/2015

Carolyn Attard-Rigaud

director · Resigned 10/03/2016

Martin Brooks

director · Resigned 17/01/2017

Emilia Maslikova

director · Resigned 11/07/2019

Persons with Significant Control

Verfides Secretarial Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3165072 · Uk · Limited Company

Notified 01/02/2017

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 5th Floor
2026-08-26

5TH FLOOR

post town → London
2026-08-26

LONDON

officer appointed → GOFF, Richard
2026-08-26
officer appointed → SOAVE, Angela Dina
2026-08-26

CompanyRankvs 89198+ SIC 82990 peers
47

Financial strength27th percentile among SIC peers · 7/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees
Prepared with Taxfiler

Filing History86 filings

Accounts filed

accounts with accounts type dormant

30/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20227 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/08/20195 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director resigned

termination director company with name termination date

11/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20176 pages · PDF
Director appointed

appoint person director company with name date

17/01/20172 pages · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20163 pages · PDF
Director resigned

termination director company with name termination date

17/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20154 pages · PDF
TM02

termination secretary company with name termination date

29/01/20151 page · PDF
Director resigned

termination director company with name termination date

29/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20144 pages · PDF
Director details changed

change person director company with change date

02/10/20142 pages · PDF
CH03

change person secretary company with change date

02/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20144 pages · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20137 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20094 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
CH03

change person secretary company with change date

18/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20094 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20084 pages · PDF
288b

legacy

10/04/20081 page · PDF
288a

legacy

10/04/20081 page · PDF
363a

legacy

17/01/20082 pages · PDF
288a

legacy

17/09/20072 pages · PDF
288b

legacy

05/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20074 pages · PDF
363s

legacy

11/12/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20064 pages · PDF
363s

legacy

25/11/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20054 pages · PDF
244

legacy

14/10/20051 page · PDF
363s

legacy

26/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20044 pages · PDF
288c

legacy

23/12/20031 page · PDF
363s

legacy

26/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20034 pages · PDF
287

legacy

08/09/20031 page · PDF
244

legacy

15/07/20031 page · PDF
288c

legacy

05/06/20031 page · PDF
288c

legacy

05/06/20031 page · PDF
RESOLUTIONS

resolution

21/02/2003PDF
RESOLUTIONS

resolution

21/02/2003PDF
RESOLUTIONS

resolution

21/02/2003PDF
RESOLUTIONS

resolution

21/02/20031 page · PDF
363s

legacy

22/11/20027 pages · PDF
RESOLUTIONS

resolution

01/05/2002PDF
RESOLUTIONS

resolution

01/05/2002PDF
RESOLUTIONS

resolution

01/05/2002PDF
RESOLUTIONS

resolution

01/05/20021 page · PDF
288a

legacy

27/11/20012 pages · PDF
225

legacy

27/11/20011 page · PDF
Incorporated

incorporation company

14/11/200119 pages · PDF