ASHURST PERKINS COIE BUSINESS SERVICES LIMITED
Company Number 02938506
Status
Active
Incorporated
June 8, 1994
Entity Type
Ltd
Registered Office
London Fruit And Wool Exchange
London
E1 6PW
74909
Previous Names
ASHURST BUSINESS SERVICES LIMITED
Ceased on Jun 26, 2026
AMC SERVICES
Ceased on Dec 8, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASHURST PERKINS COIE BUSINESS SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02938506, this organization has been active since June 1994. Primarily in the 74909 sector, the business maintains its official headquarters at London Fruit And Wool Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 1, 2026
Change Of Name
Jun 26, 2026
Confirmation Statement
Jun 22, 2026
Accounts
Jan 23, 2026
Confirmation Statement
Jun 16, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Accounts
Jan 30, 2025
Confirmation Statement
Jun 12, 2024
Accounts
Feb 1, 2024
Confirmation Statement
Jun 14, 2023
Officers
May 5, 2023
Officers
May 4, 2023
Officers
May 4, 2023
Officers
May 4, 2023
Accounts
Feb 2, 2023
Confirmation Statement
Jun 10, 2022
Accounts
Jan 28, 2022
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Confirmation Statement
Jun 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ashurst Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06023860
ASHURST PERKINS COIE GROUP LIMITED
HERBERT, Mark Andrew is a director
00500663
ASHMOR NOMINEES LIMITED
HERBERT, Mark Andrew is a director
03948694
CLASSPLOT LIMITED
HERBERT, Mark Andrew is a director
04825169
ASHURST HEALTHCARE TRUSTEE LIMITED
HERBERT, Mark Andrew is a director
02217139
ASHURSTS LIMITED
HERBERT, Mark Andrew is a director
OC399563
TRACTOR TRANSFER LLP
DAVIES, Karen is a llp member
15172769
ASHURST PERKINS COIE REACH LIMITED
HERBERT, Mark Andrew is a director
08475310
ASHURST PERKINS COIE COMMERCIAL SERVICES LTD
HERBERT, Mark Andrew is a director
15736606
ASHURST PERKINS COIE INDIA LIMITED
HERBERT, Mark Andrew is a director