AS

ASHIK SHAH & CO LIMITED

Active

Company number 04551353

London, England · Incorporated 2 October 2002

33 Foley Street, London, W1W 7TL, England

Last updated on 2 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£60,000
Shares allotted
60,000
Latest round
7 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 2 September 2026
  • ASHIK ARUNKANT SHAH (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
ASHIK ARUNKANT SHAH 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
Mr. Ashik Arunkant Shah
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 March 2023
ORDINARY · 20,000 shares allotted
£20,000
16 February 2023
ORDINARY · 40,000 shares allotted
£40,000
Total (2 rounds, 60,000 shares)
£60,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Second Filing Capital Allotment Shares
Capital
8 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Address
22 November 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Accounts
8 December 2002 View
Legacy
Capital
8 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Address
22 November 2002 View
Incorporation Company
Incorporation
2 October 2002 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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