Ashcourt Rowan Limited
Company Profile
in liquidation
MicroAshcourt Rowan Limited
05406945•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
30/03/2005
Company Age
21 years
Directors
6
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Ashcourt Rowan Limited (05406945) is a private limited with share capital incorporated on 30/03/2005 (21 years old) and registered in london, EC2V7BG. The company operates under SIC code 64205 - activities of financial services holding companies.
Ashcourt rowan limited is a financial services company based out of towry house, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 30/03/2005
EC2V7BG
Financial Overview
Total Assets
£64.19M
Liabilities
£1.13M
Net Assets
£63.06M
Turnover
£246.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-09-2025
Legacy
Category:Capital
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:28-05-2015
Court Order
Category:Miscellaneous
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2015
Memorandum Articles
Category:Incorporation
Date:27-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023
Trading Addresses
11 Beckerley Lane, Trowbridge, Wiltshire, BA146QQ
45 Gresham Street, London, EC2V7BGRegistered
6 Clinton Terrace, Budleigh Salterton, Devon, EX96RX
6 Newbold Close, Dukinfield, Cheshire, SK164SP
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