ET

ENCORE TICKETS LIMITED

Active

Company number 04002600

London, United Kingdom · Incorporated 26 May 2000

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 15 September 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2010

Company history

Previous company names

ASHLEY HERMAN LIMITED · 26 May 2000 – 2 August 2000

Company overview

ENCORE TICKETS LIMITED is an active private limited company incorporated on 26 May 2000 and registered in England and Wales. The company operates from its registered office at 5 New Street Square, London, EC4A 3TW. Its principal activity is classified under SIC code 90020.

The company is a wholly owned subsidiary of Newincco 975 Limited, which holds 100 per cent of the shares, voting rights and the right to appoint and remove directors. It is currently directed by three US-based directors: Brian M. Fenty (appointed 2020), Casey Abichaker (appointed 2025) and Amy Young (appointed 2026).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without qualification. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 24 May 2026, with a change to the person with significant control notified in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newincco 975 Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Newincco 975 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 April 2010
Shares allotted · 0 shares allotted
—
12 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Resolution
Resolution
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Legacy
Other
20 January 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Other
12 September 2018 View
Legacy
Other
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2017 View
Legacy
Accounts
14 September 2017 View
Legacy
Other
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2017 View
Legacy
Accounts
9 February 2017 View
Legacy
Other
9 February 2017 View
Legacy
Other
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2015 View
Legacy
Accounts
18 November 2015 View
Legacy
Other
18 November 2015 View
Legacy
Other
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2014 View
Legacy
Other
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Legacy
Other
1 May 2014 View
Legacy
Other
1 May 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Annual Return Company With Made Up Date
Annual Return
17 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Legacy
Mortgage
30 June 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Legacy
Mortgage
26 May 2010 View
Capital Allotment Shares
Capital
30 April 2010 View
Capital Cancellation Shares
Capital
30 April 2010 View
Resolution
Resolution
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Resolution
Resolution
30 April 2010 View
Capital Return Purchase Own Shares
Capital
30 April 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Mortgage
15 April 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Legacy
Mortgage
6 February 2010 View
Resolution
Resolution
15 June 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Small
Accounts
18 July 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
29 June 2005 View
Legacy
Mortgage
20 May 2005 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
3 December 2003 View
Accounts With Accounts Type Small
Accounts
21 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Address
24 March 2003 View
Memorandum Articles
Incorporation
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Annual Return
24 July 2002 View
Legacy
Address
26 June 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
5 February 2002 View
Auditors Resignation Company
Auditors
7 December 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
28 March 2001 View
Memorandum Articles
Incorporation
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Accounts
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Resolution
Resolution
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Mortgage
1 November 2000 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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