Last Companies House update: 22 September 2026
ASHETON CAPITAL LIMITED
Active
•09194562
Address
14th Floor 33 Cavendish Square, London W1G 0PW
Activity
Other business support service activities n.e.c.
Workforce
4 employees
Incorporation
29 August 2014
Legal information
ASHETON CAPITAL LIMITED
Company number
09194562
Company type
Private limited company
Legal situation
Active
Activity
ASHETON CAPITAL LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
ASHETON CAPITAL LIMITED
4 currently employed
Current
Role: Director
Start date: 9 March 2016
Age: 28 years old • Born on 11/1997
Current
Role: Director
Start date: 29 August 2014
Age: 32 years old • Born on 02/1994
Current
Role: Director
Start date: 29 August 2014
Age: 58 years old • Born on 11/1967
Role: Director
Start date: 29 August 2014
Age: 57 years old • Born on 01/1969
Persons with significant control
ASHETON CAPITAL LIMITED
2 current
Anne-Marie Welden
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 14th Floor 33 Cavendish Square, London W1G 0PW
Michael Welden
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 14th Floor 33 Cavendish Square, London W1G 0PW
Filing history
ASHETON CAPITAL LIMITED
32 documents
Confirmation statement made on 29 August 2026 with no updates
Confirmation statement made on 29 August 2026 with no updates
7 September 2026
Part of the property or undertaking has been released and no longer forms part of charge 091945620001
Part of the property or undertaking has been released and no longer forms part of charge 091945620001
19 November 2025
Confirmation statement made on 29 August 2025 with no updates
Confirmation statement made on 29 August 2025 with no updates
8 September 2025
Confirmation statement made on 29 August 2024 with no updates
Confirmation statement made on 29 August 2024 with no updates
1 October 2024
Registration of charge 091945620001, created on 4 March 2024
Registration of charge 091945620001, created on 4 March 2024
5 March 2024
Previous accounting period shortened from 30 October 2022 to 30 September 2022
Previous accounting period shortened from 30 October 2022 to 30 September 2022
29 September 2023
Confirmation statement made on 29 August 2023 with no updates
Confirmation statement made on 29 August 2023 with no updates
13 September 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
27 July 2023
Resolutions
Resolutions
18 July 2023
Confirmation statement made on 29 August 2022 with no updates
Confirmation statement made on 29 August 2022 with no updates
21 September 2022
Annual accounts
ASHETON CAPITAL LIMITED
10 documents
Financial statements 2024
29 September 2025
Financial statements 2023
30 September 2023
Financial statements 2022
29 September 2023
Financial statements 2021
31 October 2022
Financial statements 2020
18 January 2022
Financial statements 2019
30 October 2020
Financial statements 2018
31 July 2019
Financial statements 2017
7 August 2018
Financial statements 2016
10 March 2017
Financial statements 2015
7 May 2016
Contact information
ASHETON CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
14th Floor 33 Cavendish Square, London W1G 0PW