AR

ASHTON ROSE CONCIERGE SERVICES LTD.

Active

Company number 03382400

London, United Kingdom · Incorporated 6 June 1997

5 Stratford Place, London, W1C 1AX, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,050,000
Shares allotted
150,000
Latest round
10 March 2012

Company history

Previous company names

CLAUDIUS CONSTRUCTION LIMITED · 6 June 1997 – 10 November 2004

PLANETA (UK) LIMITED · 10 November 2004 – 1 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 30 March 2026
  • MARGARITA IZMAILOVA (100.0%)
Total shares
100,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 GBP £1.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARGARITA IZMAILOVA ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Margarita Izmailova
Born March 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

2 funding rounds
10 March 2012
ORDINARY · 50,000 shares allotted
£50,000
10 March 2012
ORDINARY · 100,000 shares allotted
£10,000,000,000
Total (2 rounds, 150,000 shares)
£10,000,050,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Legacy
Mortgage
20 June 2011 View
Termination Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Address
22 March 2006 View
Legacy
Address
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Accounts Amended With Made Up Date
Accounts
17 March 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 November 2004 View
Legacy
Address
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Gazette Filings Brought Up To Date
Gazette
7 October 2003 View
Legacy
Dissolution
2 October 2003 View
Gazette Notice Voluntary
Gazette
29 July 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Dissolution
19 June 2003 View
Legacy
Address
6 April 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Dormant
Accounts
23 April 2002 View
Legacy
Address
10 January 2002 View
Legacy
Address
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Annual Return
23 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 June 1998 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Accounts
26 June 1997 View
Legacy
Address
26 June 1997 View
Incorporation Company
Incorporation
6 June 1997 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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