Introduction
Watch Company
A
A S RAMSAY COMMERCIAL LIMITED
A S RAMSAY COMMERCIAL LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. A S RAMSAY COMMERCIAL LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12569164
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
15 West Street Brighton, BN1 2RL,
Previous Addresses
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2LN United Kingdom
From: 22 April 2020To: 7 March 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ESMAEILI, Siavash
ActiveWest Street, BrightonBN1 2RL
Born May 1987
Director
Appointed 23 Sept 2024
ESMAEILI, Siavash
West Street, BrightonBN1 2RL
Born May 1987
Director
23 Sept 2024
Active
GODMAN, Jamie
ActiveWest Street, BrightonBN1 2RL
Born July 1985
Director
Appointed 22 Apr 2020
GODMAN, Jamie
West Street, BrightonBN1 2RL
Born July 1985
Director
22 Apr 2020
Active
RAMSAY, Alan Scott
ResignedWest Street, BrightonBN1 2RL
Born July 1964
Director
Appointed 22 Apr 2020
Resigned 06 Apr 2025
RAMSAY, Alan Scott
West Street, BrightonBN1 2RL
Born July 1964
Director
22 Apr 2020
Resigned 06 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Siavash Esmaeili
ActiveWest Street, BrightonBN1 2RL
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2024
Mr Siavash Esmaeili
West Street, BrightonBN1 2RL
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2024
Active
A S Ramsay Group Limited
ActiveWest Street, BrightonBN1 2RL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2020
A S Ramsay Group Limited
West Street, BrightonBN1 2RL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2024
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2021