ASHFORD PRISON SERVICES HOLDINGS LIMITED
Company details
- Registered name
- ASHFORD PRISON SERVICES HOLDINGS LIMITED
- Company number
- 04334199
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- GREYCIRCLE LIMITED (to 10 Jan 2002)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 84230 — Justice and judicial activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2026 | Director resigned | GORDON, John Stephen | — |
| 15/06/2026 | Director appointed | — | RICHARDSON, Christopher Richard, Mr. |
| 25/08/2025 | Director resigned | CUNNINGHAM, Kevin Alistair | — |
| 30/06/2022 | Director resigned | FIELD, Christopher Richard | — |
| 30/06/2022 | Director appointed | — | TEMPLETON, Matthew |
| 23/02/2022 | Secretary resigned | RAPLEY, Wendy Lisa, Mrs. | — |
| 23/02/2022 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 19/04/2021 | Director resigned | TEMPLETON, Matthew | — |
| 02/09/2020 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 22/02/2019 | Director resigned | CHRISTIE, Rory William | — |
| 22/02/2019 | Director appointed | — | TEMPLETON, Matthew |
| 30/08/2018 | Director resigned | LAKER, Gary John | — |
| 30/08/2018 | Director appointed | — | COWDELL, Jonathan Nigel Edward, Mr. |
| 13/08/2018 | Director resigned | RENHARD, Ian Michael | — |
| 14/02/2018 | Secretary appointed | — | RAPLEY, Wendy Lisa, Mrs. |
| 30/11/2017 | Secretary resigned | PHILLIPS, Judith Carlyon | — |
| 01/10/2017 | Director resigned | LEECH, Anthony Leonard | — |
| 01/10/2017 | Director resigned | CARTER, Stuart Anthony | — |
| 01/10/2017 | Director appointed | — | LAKER, Gary John |
| 01/10/2017 | Director appointed | — | CARTER, Stuart Anthony |
Financial highlights
No figures could be read from the accounts filed on 30 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 ASHFORD PRISON SERVICES HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04334199
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ASHFORD PRISON SERVICES HOLDINGS LIMITED?▾
Where is ASHFORD PRISON SERVICES HOLDINGS LIMITED registered?▾
Who runs ASHFORD PRISON SERVICES HOLDINGS LIMITED?▾
What is the SIC code of ASHFORD PRISON SERVICES HOLDINGS LIMITED?▾
Who controls ASHFORD PRISON SERVICES HOLDINGS LIMITED?▾
When are the next accounts of ASHFORD PRISON SERVICES HOLDINGS LIMITED due?▾
Does ASHFORD PRISON SERVICES HOLDINGS LIMITED have any outstanding charges?▾
About ASHFORD PRISON SERVICES HOLDINGS LIMITED (04334199)
ASHFORD PRISON SERVICES HOLDINGS LIMITED is a private limited company incorporated on 4 December 2001 and registered in the United Kingdom under company number 04334199. Its registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 47 active officers are on record , and the person with significant control is Dalmore Capital (Para 2) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.