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Company Information for

ASHBERG LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
Company Registration Number
06987478
Private Limited Company
Active

Company Overview

About Ashberg Ltd
ASHBERG LIMITED was founded on 2009-08-11 and has its registered office in London. The organisation's status is listed as "Active". Ashberg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHBERG LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
Other companies in EC4V
 
Previous Names
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED09/12/2009
Filing Information
Company Number 06987478
Company ID Number 06987478
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB204105569  
Last Datalog update: 2024-03-07 02:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBERG LIMITED
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Companies with same name ASHBERG LIMITED
The following companies were found which have the same name as ASHBERG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHBERG CAPITAL LLP SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW Dissolved Company formed on the 2011-05-31
ASHBERG CONSULTING LTD RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP Active Company formed on the 2009-06-25
Ashberg Consulting LLC Indiana Unknown
ASHBERG INDIA ADVISORS PRIVATE LIMITED 26 A LGF Poorvi Marg Vasant Vihar New Delhi 110057 ACTIVE Company formed on the 2010-06-17
ASHBERG PTY. LTD. Brisbane QLD 4000 Active Company formed on the 1992-09-14
ASHBERG RECRUITMENT LTD 66 STUBBIN LANE SHEFFIELD S5 6QP Active - Proposal to Strike off Company formed on the 2020-03-10
ASHBERG SPECIALTY ORTHOPAEDICS, LLC ONE INDEPENDENT DRIVE, SUITE 2301 JACKSONVILLE FL 32202 Inactive Company formed on the 2013-04-24
ASHBERG VENTURES, LLC 2207B THORNTON RD AUSTIN TX 78704 Active Company formed on the 2019-01-22
ASHBERG WYATT GALLERY L L C North Carolina Unknown
ASHBERGE LIMITED 15 COLCLOUGH COURT CROYDON CR8 2NR Active - Proposal to Strike off Company formed on the 2020-12-06

Company Officers of ASHBERG LIMITED

Current Directors
Officer Role Date Appointed
JOHN SCOTT DALLAS
 Director 2010-01-06
LESLIE ROSS STEWART MITCHELL
 Director 2015-01-15
TANIA WREFORD
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID OLIVER
 Director 2014-09-10 2015-01-15
JEREMY RICHARD BIGGS
 Director 2010-07-07 2014-09-10
CLIVE STANLEY GANDE
 Director 2011-07-16 2013-03-19
LESLIE ROSS STEWART MITCHELL
 Director 2010-01-06 2012-12-31
MICHAEL PAUL HITCHCOCK
 Director 2011-07-16 2012-04-29
SUSAN JOY DARK
 Director 2011-07-16 2012-03-12
WILLIAM CHRISTIAN EDWARD BIRCHLEY
 Director 2009-08-11 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROSS STEWART MITCHELL FRONTIER GOLD LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01FULL ACCOUNTS MADE UP TO 31/08/23
2023-12-15Director's details changed for Mr John Scott Dallas on 2023-12-15
2023-08-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSS STEWART MITCHELL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1501237
2017-03-23SH0128/02/17 STATEMENT OF CAPITAL GBP 1501237
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1481237
2016-12-20SH0130/11/16 STATEMENT OF CAPITAL GBP 1481237
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1451237
2016-08-10SH0129/07/16 STATEMENT OF CAPITAL GBP 1451237
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-04AP01DIRECTOR APPOINTED TANIA WREFORD
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1421237
2016-02-22SH0131/01/16 STATEMENT OF CAPITAL GBP 1421237
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1391237
2015-09-17SH0131/08/15 STATEMENT OF CAPITAL GBP 1391237
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 795100
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-13SH0131/01/15 STATEMENT OF CAPITAL GBP 795100
2015-01-23AP01DIRECTOR APPOINTED MR LESLIE ROSS STEWART MITCHELL
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID OLIVER
2014-12-18SH0130/11/14 STATEMENT OF CAPITAL GBP 745100
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID OLIVER
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGS
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 645100
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Jeremy Richard Biggs on 2013-12-19
2014-05-14SH0131/10/13 STATEMENT OF CAPITAL GBP 645100
2014-05-14SH0101/05/14 STATEMENT OF CAPITAL GBP 545100
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-11-12SH0131/10/13 STATEMENT OF CAPITAL GBP 545100
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GANDE
2013-08-15AR0111/08/13 FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GANDE
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BIGGS / 26/03/2013
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-08-29AR0111/08/12 FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT DALLAS / 02/08/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT DALLAS / 01/08/2012
2012-08-24SH0101/12/11 STATEMENT OF CAPITAL GBP 547830
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-12-16SH0130/11/11 STATEMENT OF CAPITAL GBP 542916
2011-10-21SH0129/09/11 STATEMENT OF CAPITAL GBP 522916
2011-10-21SH0128/09/11 STATEMENT OF CAPITAL GBP 507916
2011-09-29AA01PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-09-26AP01DIRECTOR APPOINTED MR CLIVE GANDE
2011-09-23SH0131/08/11 STATEMENT OF CAPITAL GBP 377916
2011-09-23SH0105/08/11 STATEMENT OF CAPITAL GBP 377916
2011-09-23SH0131/07/11 STATEMENT OF CAPITAL GBP 377916
2011-09-09RP04SECOND FILING WITH MUD 07/07/10 FOR FORM AR01
2011-09-09ANNOTATIONClarification
2011-08-16AR0111/08/11 FULL LIST
2011-08-15SH0131/07/11 STATEMENT OF CAPITAL GBP 377916
2011-07-27AP01DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2011-07-27AP01DIRECTOR APPOINTED MS SUSAN JOY DARK
2011-07-22SH0131/05/11 STATEMENT OF CAPITAL GBP 357916
2011-07-22SH0131/05/11 STATEMENT OF CAPITAL GBP 351250
2011-07-22SH0130/04/11 STATEMENT OF CAPITAL GBP 300850
2011-07-22SH0131/03/11 STATEMENT OF CAPITAL GBP 270850
2011-07-22SH0128/02/11 STATEMENT OF CAPITAL GBP 262000
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2011-03-28AA01PREVSHO FROM 31/08/2010 TO 31/07/2010
2011-02-03SH0131/01/11 STATEMENT OF CAPITAL GBP 177000
2011-01-17SH0130/12/10 STATEMENT OF CAPITAL GBP 177000
2010-08-17AR0107/07/10 FULL LIST
2010-08-11SH0104/08/10 STATEMENT OF CAPITAL GBP 177000
2010-08-03AP01DIRECTOR APPOINTED JEREMY RICHARD BIGGS
2010-08-03SH0107/07/10 STATEMENT OF CAPITAL GBP 100
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM CHARLECOMBE LODGE DEVENISH ROAD ASCOT BERKSHIRE SL5 9QT UNITED KINGDOM
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRCHLEY
2010-01-22AP01DIRECTOR APPOINTED LESLIE ROSS STEWART MITCHELL
2010-01-22AP01DIRECTOR APPOINTED JOHN SCOTT DALLAS
2010-01-22RES13PROPOSED ALLOTMENT 06/01/2010
2010-01-22SH0106/01/10 STATEMENT OF CAPITAL GBP 3
2009-12-09RES15CHANGE OF NAME 04/12/2009
2009-12-09CERTNMCOMPANY NAME CHANGED WEALTH ADVISORY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ASHBERG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBERG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBERG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBERG LIMITED

Intangible Assets
Patents
We have not found any records of ASHBERG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBERG LIMITED
Trademarks
We have not found any records of ASHBERG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBERG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ASHBERG LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ASHBERG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBERG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBERG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH