ASHTON CONSULTING LIMITED

Overview

Company Name	ASHTON CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007038
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

Summary

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

What is the purpose of ASHTON CONSULTING LIMITED?

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

Where is ASHTON CONSULTING LIMITED located?

Registered Office Address	9 Danesfield Ripley GU23 6LS Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of ASHTON CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
WORBOLISH LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for ASHTON CONSULTING 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 ASHTON CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for ASHTON CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Jun 24, 2024	Cessation of Hakuhodo Inc. as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jun 24, 2024	Notification of Daniel Houghton Underwood as a person with significant control on Jun 20, 2024	2 pages	PSC01

Jun 24, 2024	Termination of appointment of Keiichi Takahashi as a director on Jun 20, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Akihiro Sakai as a director on Jun 20, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Shiho Maki as a director on Jun 20, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Yuzo Iwaya as a director on Jun 21, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Appointment of Mr Yuzo Iwaya as a director on May 01, 2023	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 03, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Ms Shiho Maki as a director on Apr 18, 2022	2 pages	AP01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 01, 2022	Termination of appointment of Takeshi Muro as a director on Mar 31, 2022	1 pages	TM01

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019	1 pages	AA01

Nov 26, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

View All Filings

Who are the officers of ASHTON CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURVES, Tiffany Ann Danesfield Ripley GU23 6LS Woking 9 Surrey United Kingdom	Jan 01, 2013		Secretary	Danesfield Ripley GU23 6LS Woking 9 Surrey United Kingdom					176043770001
UNDERWOOD, Daniel Houghton 2-11-23 Shiba Nakata, Kawaguchi-Shi Saitama 333-0847 Japan	Jul 01, 2002		Director	2-11-23 Shiba Nakata, Kawaguchi-Shi Saitama 333-0847 Japan	Japan	New Zealander	1966-10	Managing Director	82694070001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jun 02, 2000	Jun 22, 2000	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
DEAN, Michael John 57 Wilmot Way SM7 2PZ Banstead Surrey	Sep 22, 2004	Jan 01, 2013	Secretary	57 Wilmot Way SM7 2PZ Banstead Surrey		British		Chartered Tax Adviser	71991670001
SUNLEY, John Gordon Kewstoke Aylesbury Road, Monks Risborough HP27 0JS Princes Risborough Buckinghamshire	Jun 22, 2000	Jun 11, 2002	Secretary	Kewstoke Aylesbury Road, Monks Risborough HP27 0JS Princes Risborough Buckinghamshire		British			71240250001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jun 11, 2002	Apr 30, 2003	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					73062690001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	May 01, 2003	Sep 22, 2004	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					78616940003
HIRATSUKA, Yasutoshi Danesfield Ripley GU23 6LS Woking 9 Surrey	Jan 10, 2015	Jul 01, 2016	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1963-11	Non-Executive Director	200664690001
IWAYA, Yuzo Danesfield Ripley GU23 6LS Woking 9 Surrey	May 01, 2023	Jun 21, 2024	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1982-8	Non-Executive Director	309761980001
KUBOTA, Toshiro Danesfield Ripley GU23 6LS Woking 9 Surrey	Jul 01, 2016	Jul 01, 2017	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1964-3	Non-Executive Director	209569550001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jun 02, 2000	Jun 22, 2000	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
MAKI, Shiho Danesfield Ripley GU23 6LS Woking 9 Surrey	Apr 18, 2022	Jun 20, 2024	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1977-3	Non - Executive Director	295511550001
MURO, Takeshi Danesfield Ripley GU23 6LS Woking 9 Surrey	Jan 15, 2015	Mar 31, 2022	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1978-5	Non-Executive Director	200667420001
SAKAI, Akihiro Danesfield Ripley GU23 6LS Woking 9 Surrey	Jul 01, 2017	Jun 20, 2024	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1967-1	Company Director	235795880001
SUNLEY, John Andrew 1-18-8 Seta Setagayu-Ku FOREIGN Tokyo 158-0095 Japan	Jun 22, 2000	Jun 30, 2018	Director	1-18-8 Seta Setagayu-Ku FOREIGN Tokyo 158-0095 Japan	Japan	British	1955-3	Chief Executive Officer	70962690001
TAKAHASHI, Keiichi Danesfield Ripley GU23 6LS Woking 9 Surrey	Jan 15, 2015	Jun 20, 2024	Director	Danesfield Ripley GU23 6LS Woking 9 Surrey	Japan	Japanese	1968-1	Non-Executive Director	200665600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTON CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Houghton Underwood

Jun 20, 2024

Danesfield

Ripley

GU23 6LS Woking

Surrey

Nationality: New Zealander

Country of Residence: Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hakuhodo Inc.

Oct 26, 2016

Akasaka

1076322 Minato-Ku

5-3-1

Japan

Yes

Legal Form	Incorporated
Country Registered	Japan
Legal Authority	Company Law Of Japan
Place Registered	Japanese
Registration Number	0104-01-024011

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