# Ashgrove Secretaries Limited

## Details

- **Company number:** [04396296](https://find-and-update.company-information.service.gov.uk/company/04396296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2002
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Verfides Holdings Limited](/group/22061) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jamie Nicholas | director | 18 Mar 2002 | 31 Aug 2007 |
| TABONE, Jason Anthony | director | 31 Jul 2007 | 20 Mar 2008 |
| PETRE-MEARS, Edward | director | 20 Mar 2008 | 1 Nov 2012 |
| AKHAVAN SAFA, Bijan | director | 21 Mar 2002 | 19 Jan 2015 |
| AKHAVAN SAFA, Bijan | secretary | 18 Mar 2002 | 19 Jan 2015 |
| ATTARD-RIGAUD, Carolyn | director | 10 Mar 2014 | 10 Mar 2016 |
| BROOKS, Martin | director | 1 Nov 2012 | 17 Jan 2017 |
| MASLIKOVA, Emilia, Ms. | director | 17 Jan 2017 | 11 Jul 2019 |
| GOFF, Richard | director | 12 Jul 2022 |  |
| SOAVE, Angela Dina | director | 11 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verfides Secretarial Services (London) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | £2 | 0 |
| 31 Dec 2024 | - | £2 | 2 |
| 31 Dec 2023 | - | £2 | 1 |
| 31 Dec 2022 | - | £2 | 1 |
| 31 Dec 2021 | - | £2 | 1 |
| 31 Dec 2020 | - | £2 | 1 |
| 31 Dec 2019 | - | £2 | 1 |
| 31 Dec 2018 | - | £2 | 1 |
| 31 Dec 2017 | - | £2 | 1 |
| 31 Dec 2016 | - | £2 | 1 |
| 31 Dec 2015 | - | £2 | - |
| 31 Dec 2014 | - | £2 | - |
| 31 Dec 2013 | - | £2 | - |
| 31 Dec 2012 | - | £2 | - |



## Owned by

Ashgrove Secretaries Limited → [Verfides Secretarial Services (London) Limited](/company/03165072) → [Verfides](/company/00962596) → [Verfides UK Limited](/company/17239705) → [Verfides Holdings Limited](/company/13493441)




## Directors' other companies

- [GOFF, Richard](/person/6640435) - director at [Ashdown Secretaries Limited](/company/04322514)
- [SOAVE, Angela Dina](/person/6640439) - director at [Ashdown Secretaries Limited](/company/04322514)



## Companies at the same address

- [Ancor International Limited](/company/11222558) (11222558)
- [Ashdown Secretaries Limited](/company/04322514) (04322514)
- [Associated Euromedia International Limited](/company/10703879) (10703879)
- [Atrium Swiss Ltd](/company/15405607) (15405607)
- [Barleda Limited](/company/05236632) (05236632)
- [Bentinck Secretaries Limited](/company/01729027) (01729027)
- [Bristlekarn Limited](/company/01437991) (01437991)
- [Brunele Limited](/company/07879579) (07879579)
- [Conscious Growth Limited](/company/17114984) (17114984)
- [Equixly Limited](/company/16628164) (16628164)