Ashton Bentley Group Limited

10015324

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 19/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michelmores Secretaries Limited

secretary · Since 19/02/2016

BRITISH

Also on 343 other boards

Mr Anthony Wakefield Leedham

director · Since 06/06/2016

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Roger Nicholas Mcardell

director · Since 06/06/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Roger Nicholas Mcardell

25–50% shares

25–50% votes

British · United Kingdom · Age 59

100, Liverpool Street, London, EC2M 2AT

Notified 10/08/2016

Mr Roger Alan Vinton

25–50% shares

25–50% votes

British · United Kingdom · Age 63

100, Liverpool Street, London, EC2M 2AT

Notified 10/08/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2020Registered 07/05/2020