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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
SEYMOUR, Nicole Secretary 2018-05-23
LUNT, Edward Henry Director 2019-05-22 Jan 1977 British
WHITMORE, James Robert Director 2019-01-01 May 1980 British
WILLIAMS, Peter John Director 2012-10-17 Apr 1970 British
Show 25 resigned officers
Name Role Appointed Resigned
ATKINSON, Sophie Secretary 2014-08-07 2017-11-17
GEORGE, Philip Roger Perkins Secretary 2004-01-21 2012-10-17
MOULE, Craig Jon Secretary 2017-11-17 2018-05-25
MOULE, Craig Jon Secretary 2012-10-17 2014-08-07
THOMPSON, Harold Lister Secretary 2002-09-03 2004-01-21
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-16 2002-09-03
ADAMS, Colin Sydney Director 2002-09-03 2006-04-06
BATH, Aled Spencer James Director 2009-06-03 2013-08-14
BODLEY, Clive Douglas Director 2004-05-27 2005-08-29
BYRNE, James Anthony John Director 2002-09-03 2005-07-10
CACKETT, Jeffrey Bertram Director 2002-09-03 2003-04-30
CLAYTON, Charles Director 2003-05-21 2004-03-12
EVANS, David Talfryn Director 2010-07-13 2012-10-17
GILLINGS, Mark Andrew Director 2013-09-18 2017-08-14
KING, Anthony Neil Director 2012-10-17 2019-09-25
MATTHEWS, Barbara Carol Anne Director 2005-08-30 2006-04-06
MERTON, Leonard Director 2010-04-01 2012-10-17
MOULE, Craig Jon Director 2012-10-17 2019-01-01
MOULE, Craig Jon Director 2006-04-06 2009-06-03
NUTTALL, Richard Director 2012-08-20 2012-10-17
PATTINSON, Michael John Director 2002-07-16 2002-09-03
SIMON, Jonathan Ian Director 2002-07-16 2002-09-03
TIBBITTS, John Alfred Neville Director 2002-09-03 2010-01-31
WHISCOMBE, Phil John Director 2005-07-10 2012-07-24
WOOD, Stephen John Director 2006-04-06 2010-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ask (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-26 AA accounts Accounts with accounts type full
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-16 AA accounts Accounts with accounts type full
2019-09-27 TM01 officers Termination director company with name termination date PDF
2019-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-22 AP01 officers Appoint person director company with name date PDF
2019-01-02 AP01 officers Appoint person director company with name date PDF
2019-01-02 TM01 officers Termination director company with name termination date PDF
2018-10-15 AA accounts Accounts with accounts type full
2018-07-11 RP04TM02 officers Second filing of secretary termination with name

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page