OpenRegistry
Companies House/London/Company profile

ASHTON ROSE CONCIERGE SERVICES LTD.

Active
03382400·incorporated 1997-06-06

ASHTON ROSE CONCIERGE SERVICES LTD. is an active UK private limited company, incorporated on 6 June 1997 at Companies House (number 03382400; OpenRegistry canonical ID GB-03382400-ashton-rose-concierge-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-06
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASHTON ROSE CONCIERGE SERVICES LTD. has 1 person with significant control on file:

  • Ms Margarita Izmailova born 1988 resident in England, Israeli national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Denis Korotkov-Koganovich born 1977 resident in England, British national. Notified 2022-09-28. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Graham born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Denis Korotkov-Koganovich born 1977 resident in England, British national. Notified 2019-07-18. Ceased 2022-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malik Ishmuratov born 1971 resident in England, British national. Notified 2019-07-18. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ASHTON ROSE CONCIERGE SERVICES LTD. has previously traded as:

  • PLANETA (UK) LIMITED (until 2012-02-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: