Ashcroft Cameron Secretaries Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 387 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Saban, Joanna · Director appointed 1992-09-14
• Ashcroft Cameron Nominees Limited · Corporate Secretary resigned 2010-08-30
• Phasey, Brian Anthony · Director appointed 1999-02-24 resigned 2009-08-07
• Saban, Derek Norman · Director appointed 1993-08-31 resigned 2005-01-01
• Reeves, Martin Leslie · Director appointed 1993-04-08 resigned 2004-12-02
• Mody, Zareena Sharnaz · Director appointed 1995-03-01 resigned 1999-01-01
• Bryant, Karina Jane · Director appointed 1994-01-01 resigned 1998-06-01
• Henderson, Dawn Patricia · Director appointed 1994-06-28 resigned 1996-11-01
• Langley, Sarah Rosemary · Director appointed 1994-05-18 resigned 1995-08-31
• Kelly, Jean Patricia · Director appointed 1994-03-25 resigned 1994-09-15
• Wallach, Diane · Director appointed 1993-10-31 resigned 1994-09-15
• Haddock, Deborah · Director appointed 1992-11-01 resigned 1994-09-15
• Haddock, Ian David · Director appointed 1992-09-14 resigned 1994-09-15
• Cruikshank, Judith Ann · Director appointed 1992-09-18 resigned 1994-03-25
• Fieldwick, Rachel Elizabeth · Director resigned 1993-08-20
• Harnden, Philip Charles · Director resigned 1993-04-08
• Mcintosh, Alison Jane · Director resigned 1992-10-02
• C I Nominees Limited · Corporate Nominee Secretary appointed 1992-09-14 resigned 1992-09-21
• Gaunt, Martin Robert · Director resigned 1992-09-14
• Bailey, Donna June · Director resigned 1992-09-14

People with significant control (1)

• Joanna Saban Active
  Individual Psc · British · resident in United Kingdom · born 2/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-20 Dormant accounts AA Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Dormant accounts AA Accounts
• 2025-05-29 Change to a person with significant control PSC04 PSC
• 2025-05-29 Change registered office address company with date old address new address AD01 Address
• 2024-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Dormant accounts AA Accounts
• 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-26 Dormant accounts AA Accounts
• 2022-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-17 Dormant accounts AA Accounts
• 2021-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Dormant accounts AA Accounts
• 2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-04 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.