AM

ASPREY MAYFAIR LIMITED

Active

Company number 00575462

London, England · Incorporated 11 December 1956

3 Vencourt Place, London, W6 9NU, England

Last updated on 8 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLADWIN LIMITED · 11 December 1956 – 28 January 1984

J.W. BENSON LIMITED · 28 January 1984 – 10 February 1999

DMH (UK) LIMITED · 10 February 1999 – 3 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asprey Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Accounts With Accounts Type Small
Accounts
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Resolution
Resolution
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Accounts
13 January 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
10 January 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Address
20 April 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
21 November 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
21 August 2000 View
Certificate Change Of Name Company
Change Of Name
3 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
2 June 2000 View
Accounts With Accounts Type Full
Accounts
13 March 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Certificate Change Of Name Company
Change Of Name
10 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Accounts
24 December 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Auditors Resignation Company
Auditors
26 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
16 April 1997 View
Auditors Resignation Company
Auditors
18 March 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Memorandum Articles
Incorporation
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Memorandum Articles
Incorporation
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Officers
10 June 1994 View
Resolution
Resolution
8 December 1993 View
Resolution
Resolution
8 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Annual Return
9 August 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Resolution
Resolution
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Legacy
Capital
2 April 1993 View
Legacy
Capital
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Legacy
Address
1 December 1992 View
Legacy
Officers
18 November 1992 View
Memorandum Articles
Incorporation
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
10 August 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Dormant
Accounts
12 October 1990 View
Legacy
Annual Return
12 October 1990 View
Legacy
Accounts
26 September 1990 View
Accounts With Accounts Type Dormant
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Annual Return
29 December 1988 View
Accounts With Accounts Type Dormant
Accounts
29 December 1988 View
Accounts With Made Up Date
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 August 1986 View
Accounts With Accounts Type Dormant
Accounts
16 July 1986 View
Certificate Change Of Name Company
Change Of Name
28 January 1984 View
Miscellaneous
Miscellaneous
11 December 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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