opendata.bot
Company number
11328945

ASH HOLDCO 1 LIMITED

Officer · CUNNINGHAM, Kevin Alistair and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
ASH HOLDCO 1 LIMITED
Company number
11328945
Registered office
200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

2 active · 3 resigned

CUNNINGHAM, Kevin Alistair
director
Appointed 23/11/2025
Active
SMALL, Stewart William
director
Appointed 01/10/2024
Active

People with significant control

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

Ash Holdco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ash Holdco 2 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/04/2018

Serving officers

CUNNINGHAM, Kevin Alistair
director Appointed 23/11/2025
SMALL, Stewart William
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2025 Director appointed — CUNNINGHAM, Kevin Alistair
01/07/2025 Director resigned PEARCE, Glenn Sinclair —
01/10/2024 Director resigned O'BRIEN, Kirsty —
01/10/2024 Director appointed — SMALL, Stewart William
05/03/2021 Director resigned BHUWANIA, Achal Prakash —
05/03/2021 Director appointed — PEARCE, Glenn Sinclair
25/04/2018 Person with significant control added — Ash Holdco 2 Limited
25/04/2018 Director appointed — O'BRIEN, Kirsty
25/04/2018 Director appointed — BHUWANIA, Achal Prakash

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. 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 ASH HOLDCO 1 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.

PDF Order
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

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette

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 ASH HOLDCO 1 LIMITED?▾
According to the official registry, the company number of ASH HOLDCO 1 LIMITED is 11328945.
Where is ASH HOLDCO 1 LIMITED registered?▾
The registered office is 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND.
Who runs ASH HOLDCO 1 LIMITED?▾
CUNNINGHAM, Kevin Alistair is listed among the officers of ASH HOLDCO 1 LIMITED.
What is the SIC code of ASH HOLDCO 1 LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ASH HOLDCO 1 LIMITED?▾
Ash Holdco 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASH HOLDCO 1 LIMITED due?▾
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About ASH HOLDCO 1 LIMITED (11328945)

ASH HOLDCO 1 LIMITED is a private limited company incorporated on 25 April 2018 and registered in the United Kingdom under company number 11328945. Its registered office is at 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2026. 5 active officers are on record , and the person with significant control is Ash Holdco 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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