ANN SCOTT ASSOCIATES LIMITED

Overview

Company Name	ANN SCOTT ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02666863
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANN SCOTT ASSOCIATES LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is ANN SCOTT ASSOCIATES LIMITED located?

Registered Office Address	C/O CITY CHARTERED ACCOUNTANTS Suite 540 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London
Undeliverable Registered Office Address	No

What are the latest accounts for ANN SCOTT ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANN SCOTT ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ANN SCOTT ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Director's details changed for Ms Ann Denise Scott on Dec 16, 2020	2 pages	CH01

Jan 13, 2021	Director's details changed for Professor Martin Richard Cowie on Dec 16, 2020	2 pages	CH01

Jan 13, 2021	Secretary's details changed for Ms Helen Mary Wilson on Dec 16, 2020	1 pages	CH03

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 25, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 18, 2018	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jun 07, 2017	Termination of appointment of Katharine Amanda Fulford as a director on May 23, 2017	1 pages	TM01

May 25, 2017	Termination of appointment of Alexander Ivanov Batchvarov as a director on May 18, 2017	1 pages	TM01

Dec 19, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

Dec 19, 2016	Director's details changed for Mr Martin Richard Cowie on Dec 19, 2016	2 pages	CH01

View All Filings

Who are the officers of ANN SCOTT ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Helen Mary 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Oct 14, 2008		Secretary	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540		British		59506360001
COWIE, Martin Richard, Professor 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Mar 01, 2014		Director	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	United Kingdom	British	1966-7	108939510003
SCOTT, Ann Denise 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Nov 28, 1991		Director	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	England	British	1953-2	16828190001
GINN, Christina 62 Upper Abbey Road DA17 5AQ Belvedere Kent	May 31, 1994	Jan 31, 1998	Secretary	62 Upper Abbey Road DA17 5AQ Belvedere Kent		British		39168000002
SADLER, Ann Josephine Orchard Cottage Lee Street Hookwood RH6 8HD Horley Surrey	Nov 28, 1991	May 31, 1994	Secretary	Orchard Cottage Lee Street Hookwood RH6 8HD Horley Surrey		British		20416920001
SCOTT, Ann Denise 24 Moore Street SW3 2QW London	Dec 30, 2002	Oct 14, 2008	Secretary	24 Moore Street SW3 2QW London		British		16828190001
WILSON, Helen Mary 77 Cardross Street W6 0DP London	Jan 31, 1998	Dec 30, 2002	Secretary	77 Cardross Street W6 0DP London		British		59506360001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 28, 1991	Nov 28, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ABEL SMITH, Helen, Director 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Jan 01, 2010	Nov 05, 2010	Director	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	United Kingdom	British	1976-8	148001990001
ARNOTT, Lucy Elizabeth 20 St Maur Street SW6 1LF London	Aug 01, 2005	Oct 19, 2007	Director	20 St Maur Street SW6 1LF London		British	1976-5	106919130001
ASKEW, Sofie Ives Street SW3 2ND London 21-23 United Kingdom	Oct 01, 2012	Jul 29, 2013	Director	Ives Street SW3 2ND London 21-23 United Kingdom	United Kingdom	British	1984-9	172484000002
BATCHVAROV, Alexander Ivanov Ives Street SW3 2ND London 21-23 England	Jun 01, 2014	May 18, 2017	Director	Ives Street SW3 2ND London 21-23 England	England	Bulgarian	1961-6	85160110001
CARNEGY, Henrietta Claire 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Sep 01, 2011	Jan 31, 2012	Director	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	United Kingdom	British	1983-10	162719790001
FORSYTH, Lucinda Claire 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Jan 01, 2010	Sep 01, 2011	Director	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	United Kingdom	British	1981-4	148002350001
FULFORD, Katharine Amanda Ives Street SW3 2ND London 21-23 England	Sep 01, 2014	May 23, 2017	Director	Ives Street SW3 2ND London 21-23 England	United Kingdom	British	1965-7	191230100001
GRAVE, Penelope Jane 5 Stanmer Street SW11 3EQ London	Aug 01, 1995	Oct 27, 1997	Director	5 Stanmer Street SW11 3EQ London		British	1966-7	44211320002
HARRIS, Susan Margaret 28 Old Court House Old Court Place W8 4PD London	Jan 01, 2008	Oct 03, 2010	Director	28 Old Court House Old Court Place W8 4PD London	United Kingdom	Australian	1971-10	127705070001
HUNTINGDON, Veronica Marie Roselyne 39 Tamworth Street SW6 1LF London	Aug 01, 2005	Oct 26, 2007	Director	39 Tamworth Street SW6 1LF London		British	1976-11	106919000001
KRETSCHMANN, Ann Katrin 45 Princes Gate Mews SW7 2PR London	Dec 01, 1994	Nov 10, 1998	Director	45 Princes Gate Mews SW7 2PR London		British	1967-6	41263320002
PANAYOTOPOULOU, Katerina Ives Street SW3 2ND London 21-23 England	Jan 01, 2011	Oct 28, 2015	Director	Ives Street SW3 2ND London 21-23 England	United Kingdom	British	1983-1	156674160002
PRITCHETT, Joanna Mary Louisa 80 Sedlescombe Road SW6 1RB London	Jan 01, 2002	Oct 31, 2006	Director	80 Sedlescombe Road SW6 1RB London		British	1972-6	79755350001
WILSON, Helen Mary 77 Cardross Street W6 0DP London	May 01, 1999	Dec 30, 2002	Director	77 Cardross Street W6 0DP London		British	1958-1	59506360001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 28, 1991	Nov 28, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANN SCOTT ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Ann Denise Scott 5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	Apr 06, 2016	5th Floor Linen Hall 162-168 Regent Street W1B 5TF London Suite 540	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0