opendata.bot
Company number
14547641

475 ASHLEY ROAD LTD

Officer · WIGG, Benjamin Lindsay and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
475 ASHLEY ROAD LTD
Company number
14547641
Registered office
C/O TC THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS, ENGLAND
Company type
Private Limited Company
Incorporated on
19 December 2022
Status
Active
Age
3 years
Previous names
AMBER LODGE CAMBRIDGE LIMITED (to 13 Mar 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 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.

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

Officers

2 active

director
Appointed 19/12/2022
Active
director
Appointed 19/12/2022
Active

People with significant control

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

Wiggbros Holdings Limited
Notified 19/12/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/12/2022 Controls 14 companies

Serving officers

director Appointed 19/12/2022
director Appointed 19/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Charge registered A registered charge
13/03/2024 Registered name changed AMBER LODGE CAMBRIDGE LIMITED 475 ASHLEY ROAD LTD
26/05/2023 Charge registered A registered charge
26/05/2023 Charge registered A registered charge
19/12/2022 Person with significant control added Wiggbros Holdings Limited
19/12/2022 Director appointed WIGG, Oliver Laurence
19/12/2022 Director appointed WIGG, Benjamin Lindsay

Financial highlights

No figures could be read from the accounts filed on 30 Sept 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 475 ASHLEY ROAD LTD

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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Commercial Acceptances Limited
fully-satisfied
A registered charge — persons entitled: Commercial Acceptances Limited
fully-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

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GET /v1/company/gb/14547641
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 475 ASHLEY ROAD LTD?
According to the official registry, the company number of 475 ASHLEY ROAD LTD is 14547641.
Where is 475 ASHLEY ROAD LTD registered?
The registered office is C/O TC THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS, ENGLAND.
Who runs 475 ASHLEY ROAD LTD?
WIGG, Benjamin Lindsay is listed among the officers of 475 ASHLEY ROAD LTD.
What is the SIC code of 475 ASHLEY ROAD LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 475 ASHLEY ROAD LTD?
Wiggbros Holdings Limited is recorded as a person with significant control.
When are the next accounts of 475 ASHLEY ROAD LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does 475 ASHLEY ROAD LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About 475 ASHLEY ROAD LTD (14547641)

475 ASHLEY ROAD LTD is a private limited company incorporated on 19 December 2022 and registered in the United Kingdom under company number 14547641. Its registered office is at C/O TC THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Wiggbros Holdings Limited. 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 9 September 2026.

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