opendata.bot
Company number
04570458

ASSENHEIMS CATERING LIMITED

Officer · ASHLEY, Matthew Benjamin and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSENHEIMS CATERING LIMITED
Company number
04570458
Registered office
FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 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

3 active · 4 resigned

secretary
Appointed 14/09/2004
Active
director
Appointed 10/11/2006
Active
director
Appointed 23/10/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Benjamin Ashley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2024
Mrs Lisa Ashley Shaw
owns 50–75% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mrs Rachel Sarah Ashley
owns 25–50% of shares
Notified 21/08/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Benjamin Ashley
born 05/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/03/2024 Controls 11 companies
Mrs Lisa Ashley Shaw
born 03/1961 · England owns 50–75% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 2 companies
Mrs Rachel Sarah Ashley
born 02/1984 · United Kingdom owns 25–50% of shares Control ended 12/03/2025 Controls 3 companies

Serving officers

secretary Appointed 14/09/2004
director Appointed 10/11/2006
director Appointed 23/10/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Person with significant control ceased Mrs Rachel Sarah Ashley
21/08/2024 Person with significant control added Mrs Rachel Sarah Ashley
08/03/2024 Person with significant control added Mr Matthew Benjamin Ashley
01/07/2016 Person with significant control added Mrs Lisa Ashley Shaw
02/06/2016 Charge registered A registered charge
10/11/2006 Director appointed ASHLEY, Matthew Benjamin
14/09/2004 Director resigned ASHLEY, Jeffrey
14/09/2004 Secretary resigned ASHLEY, Lisa Helene
14/09/2004 Secretary appointed ASHLEY, Matthew Benjamin
23/10/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
23/10/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
23/10/2002 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
23/10/2002 Director appointed ASHLEY, Jeffrey
23/10/2002 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
23/10/2002 Secretary appointed ASHLEY, Lisa Helene
23/10/2002 Director appointed SHAW, Lisa Ashley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 849
▲ 28.4%
661
Net assets 472
▲ 44.9%
326
Employees (avg) 47

Documents for ASSENHEIMS CATERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

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

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Frequently asked questions

What is the company number of ASSENHEIMS CATERING LIMITED?
According to the official registry, the company number of ASSENHEIMS CATERING LIMITED is 04570458.
Where is ASSENHEIMS CATERING LIMITED registered?
The registered office is FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA.
Who runs ASSENHEIMS CATERING LIMITED?
ASHLEY, Matthew Benjamin is listed among the officers of ASSENHEIMS CATERING LIMITED.
What is the SIC code of ASSENHEIMS CATERING LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls ASSENHEIMS CATERING LIMITED?
Mr Matthew Benjamin Ashley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ASSENHEIMS CATERING LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ASSENHEIMS CATERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ASSENHEIMS CATERING LIMITED (04570458)

ASSENHEIMS CATERING LIMITED is a private limited company incorporated on 23 October 2002 and registered in the United Kingdom under company number 04570458. Its registered office is at FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Matthew Benjamin Ashley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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