opendata.bot
Company number
03385237

ASKONAS HOLT LIMITED

Officer · TIERNEY, Susana and 25 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ASKONAS HOLT LIMITED
Company number
03385237
Registered office
45 Gresham Street, London, United Kingdom, EC2V 7BG, United Kingdom
Company type
Private limited company
Incorporated on
11 June 1997
Status
Active
Age
29 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 15 resigned

secretary
Appointed 25/04/2024
Active
director
Appointed 01/01/2022
Active
director
Appointed 01/01/2007
Active
director
Appointed 01/01/2022
Active
director
Appointed 11/06/1997
Active
director
Appointed 01/01/2007
Active
director
Appointed 01/10/2018
Active
director
Appointed 01/07/2024
Active
director
Appointed 20/12/2022
Active
director
Appointed 01/01/2011
Active
director
Appointed 14/07/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/04/2024
director Appointed 01/01/2022
director Appointed 01/01/2007
director Appointed 01/01/2022
director Appointed 11/06/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2024 Director appointed SHEW, Terence Charles
25/04/2024 Secretary resigned HALE, Paul Daniel James
25/04/2024 Secretary appointed TIERNEY, Susana
30/06/2023 Director resigned CASSIDY, Michael John
20/12/2022 Director appointed STULL, JR., David Harry
01/01/2022 Director appointed HALE, Paul Daniel James
01/01/2022 Director appointed BURSEY, Kate
31/01/2021 Director resigned GROSS, Sean Michael
31/12/2020 Director resigned LE DIVELEC, Gaetan
01/12/2018 Director appointed GROSS, Sean Michael
01/10/2018 Director appointed PORTO BARGIELA, Sergio
01/08/2016 Director appointed LE DIVELEC, Gaetan
29/07/2016 Director resigned CLARKE, Jillian Blasdale
14/07/2015 Director appointed WILLIS, Celia Kirstin
02/01/2014 Director resigned RATTRAY, Robert Sutherland
02/01/2014 Director resigned CAMPBELL-WHITE, Martin Andrew
02/01/2014 Director resigned BLOOR, Peter
01/01/2011 Director appointed THOMAS, Joel Vivian
15/03/2010 Director appointed CLARKE, Jillian Blasdale
14/12/2009 Director resigned NEWBANKS, Mark Ashley

Financial highlights

No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASKONAS HOLT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: Lloyds Bank PLC
outstanding
Deed of deposit supplemental to a lease of even date relating to upper ground floor of lonsdale chambers chancery lane,london WC2 — persons entitled: Britel Fund Trustees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Askonas Holt Ltd — EC4A 1BR
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ASKONAS HOLT LIMITED?
According to the official registry, the company number of ASKONAS HOLT LIMITED is 03385237.
Where is ASKONAS HOLT LIMITED registered?
The registered office is 45 Gresham Street, London, United Kingdom, EC2V 7BG, United Kingdom.
Who runs ASKONAS HOLT LIMITED?
TIERNEY, Susana is listed among the officers of ASKONAS HOLT LIMITED.
What is the SIC code of ASKONAS HOLT LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
When are the next accounts of ASKONAS HOLT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ASKONAS HOLT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ASKONAS HOLT LIMITED (03385237)

ASKONAS HOLT LIMITED is a private limited company incorporated on 11 June 1997 and registered in the United Kingdom under company number 03385237. Its registered office is at 45 Gresham Street, London, United Kingdom, EC2V 7BG, United Kingdom. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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