ASCENTIAL UK HOLDINGS LIMITED

Company Number		00537204
Company ID Number		00537204
Date formed		1954-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL

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Company Officers of ASCENTIAL UK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SHANNY LOOI	Company Secretary	2008-05-19
LOUISE MEADS	Company Secretary	2017-02-06
AMANDA JANE GRADDEN	Director	2013-01-02
DUNCAN ANTHONY PAINTER	Director	2011-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSANNA FREEMAN	Company Secretary	2012-10-24	2014-01-30
JOHN KEITH GULLIVER	Director	2012-06-11	2013-01-02
EMILY HENRIETTA GESTETNER	Director	2010-01-08	2012-06-29
NATASHA ISOBEL CHRISTIE-MILLER	Director	2010-08-09	2012-01-04
MALCOLM HOWARD GOUGH	Director	2002-07-31	2012-01-04
LARA SALAME BORO	Director	2010-08-09	2012-01-03
TRACEY MARIE GRAY	Director	2008-06-02	2012-01-03
DAVID STUART GILBERTSON	Director	2008-03-31	2011-05-23
HELEN FRANCES HAY	Company Secretary	2009-09-07	2010-03-04
RICHARD BAKER	Director	2008-06-02	2010-01-15
NEIL RICHARD JOHN BRADFORD	Director	2008-06-02	2009-05-01
TORUGBENE ENIYEKEYE NAREBOR	Company Secretary	2007-09-28	2008-06-06
RICHARD EMMERSON ELLIOT	Director	2007-01-10	2008-05-08
IAN JOHNSTON FINDLAY	Director	1997-03-01	2008-04-30
IAN WARD GRIFFITHS	Director	2006-01-09	2008-04-09
DEREK RAYMOND ANTHONY CARTER	Director	1992-08-02	2008-03-31
KATE ELSDON	Company Secretary	2007-03-30	2007-09-28
NICHOLAS JAMES FOLLAND	Company Secretary	2002-01-01	2007-03-30
PHILIP BROWN	Director	2000-05-11	2006-07-31
CRISPIN JOHN ALEXANDER DERBY	Director	2000-05-24	2002-01-29
DEREK KERR WALMSLEY	Company Secretary	1992-08-02	2001-12-31
SIMON JAMES GULLIFORD	Director	2000-01-10	2001-04-19
TIMOTHY STEPHEN BROOKS	Director	2000-07-04	2000-08-31
IAN RICHARD GRIFFIN	Director	1994-11-14	2000-07-13
TIMOTHY STEPHEN BROOKS	Director	1996-02-15	2000-07-04
DAVID JOHN GRIGSON	Director	1994-04-14	2000-03-31
KEVIN LAWRENCE HAND	Director	1998-07-16	2000-03-31
ANTHONY CHARLES HARRIS	Director	1992-08-02	1999-10-14
OTTO FRANZ GMEINER	Director	1996-05-01	1998-02-13
THOMAS DAVID GUY ARCULUS	Director	1992-08-02	1997-03-03
HORST EBEL	Director	1995-01-16	1996-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHANNY LOOI	TRADE PROMOTION SERVICES LIMITED	Company Secretary	2008-06-06	CURRENT	1969-06-27	Dissolved 2014-05-06
SHANNY LOOI	EMAP INFORMATION LIMITED	Company Secretary	2008-06-06	CURRENT	1957-10-08	Dissolved 2014-05-06
SHANNY LOOI	TORCELLO PUBLISHING LIMITED	Company Secretary	2008-06-06	CURRENT	1997-02-10	Dissolved 2015-08-04
SHANNY LOOI	EMAP TREASURY LIMITED	Company Secretary	2008-06-06	CURRENT	1994-02-15	Dissolved 2015-05-05
SHANNY LOOI	EUROBEST AWARDS LIMITED	Company Secretary	2008-06-06	CURRENT	1987-10-21	Dissolved 2015-05-05
SHANNY LOOI	RAPID SEARCH LIMITED	Company Secretary	2008-06-06	CURRENT	1986-12-05	Dissolved 2015-05-05
SHANNY LOOI	TRG EMAP DORMANT 3 LIMITED	Company Secretary	2008-06-06	CURRENT	1996-02-02	Dissolved 2015-05-05
SHANNY LOOI	T.P.S. EXHIBITIONS LIMITED	Company Secretary	2008-06-06	CURRENT	1984-08-15	Dissolved 2016-01-26
SHANNY LOOI	TRG EMAP DORMANT 4 LIMITED	Company Secretary	2008-06-06	CURRENT	1998-09-24	Dissolved 2016-02-02
SHANNY LOOI	ADVERTISING FILM FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-11-21	Dissolved 2015-10-27
SHANNY LOOI	EMAP.COM LIMITED	Company Secretary	2008-06-06	CURRENT	1993-09-07	Dissolved 2016-01-26
SHANNY LOOI	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Company Secretary	2008-06-06	CURRENT	1986-10-08	Dissolved 2016-11-01
SHANNY LOOI	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2007-01-29	Converted / Closed
SHANNY LOOI	GROUNDSURE LIMITED	Company Secretary	2008-06-06	CURRENT	1997-08-18	Active
SHANNY LOOI	EDGWARE 174	Company Secretary	2008-06-06	CURRENT	1997-10-20	Active
SHANNY LOOI	ASCENTIAL RADIO FINANCING LIMITED	Company Secretary	2008-06-06	CURRENT	2004-11-17	Active
SHANNY LOOI	WGSN LIMITED	Company Secretary	2008-06-06	CURRENT	2003-08-06	Active
SHANNY LOOI	ASCENTIAL AMERICA LIMITED	Company Secretary	2008-06-06	CURRENT	1928-10-25	Active - Proposal to Strike off
SHANNY LOOI	EDGE FROM FLYWHEEL DIGITAL LIMITED	Company Secretary	2008-06-06	CURRENT	2000-05-16	Active
SHANNY LOOI	FLYWHEEL DIGITAL LIMITED	Company Secretary	2008-06-06	CURRENT	2006-12-18	Active
SHANNY LOOI	ASCENTIAL AMERICA HOLDINGS LIMITED	Company Secretary	2008-06-06	CURRENT	1909-01-05	Active
SHANNY LOOI	ASCENTIAL DORMANT LIMITED	Company Secretary	2008-06-06	CURRENT	1999-03-25	Active - Proposal to Strike off
SHANNY LOOI	ASCENTIAL GROUP LIMITED	Company Secretary	2008-03-31	CURRENT	1947-05-27	Active
AMANDA JANE GRADDEN	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
AMANDA JANE GRADDEN	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
AMANDA JANE GRADDEN	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
AMANDA JANE GRADDEN	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
AMANDA JANE GRADDEN	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
AMANDA JANE GRADDEN	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
AMANDA JANE GRADDEN	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
AMANDA JANE GRADDEN	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
AMANDA JANE GRADDEN	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
AMANDA JANE GRADDEN	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
AMANDA JANE GRADDEN	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
AMANDA JANE GRADDEN	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
AMANDA JANE GRADDEN	TRADE PROMOTION SERVICES LIMITED	Director	2013-01-02	CURRENT	1969-06-27	Dissolved 2014-05-06
AMANDA JANE GRADDEN	EMAP INFORMATION LIMITED	Director	2013-01-02	CURRENT	1957-10-08	Dissolved 2014-05-06
AMANDA JANE GRADDEN	TRG I2I EVENTS GROUP LIMITED	Director	2013-01-02	CURRENT	2012-05-23	Dissolved 2014-05-06
AMANDA JANE GRADDEN	TORCELLO PUBLISHING LIMITED	Director	2013-01-02	CURRENT	1997-02-10	Dissolved 2015-08-04
AMANDA JANE GRADDEN	EMAP TREASURY LIMITED	Director	2013-01-02	CURRENT	1994-02-15	Dissolved 2015-05-05
AMANDA JANE GRADDEN	EUROBEST AWARDS LIMITED	Director	2013-01-02	CURRENT	1987-10-21	Dissolved 2015-05-05
AMANDA JANE GRADDEN	RAPID SEARCH LIMITED	Director	2013-01-02	CURRENT	1986-12-05	Dissolved 2015-05-05
AMANDA JANE GRADDEN	THE BEST ENERGY EVENT LIMITED	Director	2013-01-02	CURRENT	1993-10-28	Dissolved 2015-05-05
AMANDA JANE GRADDEN	TRG EMAP DORMANT 3 LIMITED	Director	2013-01-02	CURRENT	1996-02-02	Dissolved 2015-05-05
AMANDA JANE GRADDEN	T.P.S. EXHIBITIONS LIMITED	Director	2013-01-02	CURRENT	1984-08-15	Dissolved 2016-01-26
AMANDA JANE GRADDEN	TRG EMAP DORMANT 4 LIMITED	Director	2013-01-02	CURRENT	1998-09-24	Dissolved 2016-02-02
AMANDA JANE GRADDEN	ADVERTISING FILM FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-11-21	Dissolved 2015-10-27
AMANDA JANE GRADDEN	EMAP.COM LIMITED	Director	2013-01-02	CURRENT	1993-09-07	Dissolved 2016-01-26
AMANDA JANE GRADDEN	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-10-08	Dissolved 2016-11-01
AMANDA JANE GRADDEN	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2013-01-02	CURRENT	2007-01-29	Converted / Closed
AMANDA JANE GRADDEN	GROUNDSURE LIMITED	Director	2013-01-02	CURRENT	1997-08-18	Active
AMANDA JANE GRADDEN	EDGWARE 174	Director	2013-01-02	CURRENT	1997-10-20	Active
AMANDA JANE GRADDEN	ASCENTIAL RADIO FINANCING LIMITED	Director	2013-01-02	CURRENT	2004-11-17	Active
AMANDA JANE GRADDEN	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2011-12-14	Active
AMANDA JANE GRADDEN	HYVE UK EVENTS LIMITED	Director	2013-01-02	CURRENT	2012-01-26	Active
AMANDA JANE GRADDEN	ASCENTIAL OPERATIONS LIMITED	Director	2013-01-02	CURRENT	2012-10-16	Active
AMANDA JANE GRADDEN	WGSN LIMITED	Director	2013-01-02	CURRENT	2003-08-06	Active
AMANDA JANE GRADDEN	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
AMANDA JANE GRADDEN	PERPETUA LABS LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
AMANDA JANE GRADDEN	ASCENTIAL AMERICA LIMITED	Director	2013-01-02	CURRENT	1928-10-25	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL GROUP LIMITED	Director	2013-01-02	CURRENT	1947-05-27	Active
AMANDA JANE GRADDEN	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2000-05-16	Active
AMANDA JANE GRADDEN	FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2006-12-18	Active
AMANDA JANE GRADDEN	4C DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-10	Active - Proposal to Strike off
AMANDA JANE GRADDEN	GLENIGAN LIMITED	Director	2013-01-02	CURRENT	2012-10-11	Active
AMANDA JANE GRADDEN	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1909-01-05	Active
AMANDA JANE GRADDEN	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	1999-03-25	Active - Proposal to Strike off
AMANDA JANE GRADDEN	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2013-01-02	CURRENT	2011-10-18	Active
AMANDA JANE GRADDEN	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2012-11-19	Active
AMANDA JANE GRADDEN	SDL LIMITED	Director	2012-01-30	CURRENT	1992-01-06	Active
AMANDA JANE GRADDEN	CTN DATA LIMITED	Director	2009-09-02	CURRENT	1992-12-17	Dissolved 2013-12-11
AMANDA JANE GRADDEN	VICEROY COURT MANAGEMENT COMPANY LIMITED	Director	2001-11-19	CURRENT	2001-11-19	Active
DUNCAN ANTHONY PAINTER	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
DUNCAN ANTHONY PAINTER	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
DUNCAN ANTHONY PAINTER	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
DUNCAN ANTHONY PAINTER	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
DUNCAN ANTHONY PAINTER	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	ASCENTIAL LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
DUNCAN ANTHONY PAINTER	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER	FUTURE FOR YOUTH FOUNDATION	Director	2013-12-17	CURRENT	2012-07-20	Dissolved 2016-04-26
DUNCAN ANTHONY PAINTER	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
DUNCAN ANTHONY PAINTER	DE HAVILLAND INFORMATION SERVICES LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL DORMANT LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
DUNCAN ANTHONY PAINTER	PERPETUA LABS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL OPERATIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
DUNCAN ANTHONY PAINTER	GLENIGAN LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
DUNCAN ANTHONY PAINTER	4C DORMANT LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	TRG I2I EVENTS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-05-23	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2012-06-15	CURRENT	2011-10-18	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2012-03-29	CURRENT	2011-12-14	Active
DUNCAN ANTHONY PAINTER	HYVE UK EVENTS LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
DUNCAN ANTHONY PAINTER	TRADE PROMOTION SERVICES LIMITED	Director	2011-12-22	CURRENT	1969-06-27	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	EMAP INFORMATION LIMITED	Director	2011-12-22	CURRENT	1957-10-08	Dissolved 2014-05-06
DUNCAN ANTHONY PAINTER	TORCELLO PUBLISHING LIMITED	Director	2011-12-22	CURRENT	1997-02-10	Dissolved 2015-08-04
DUNCAN ANTHONY PAINTER	EMAP TREASURY LIMITED	Director	2011-12-22	CURRENT	1994-02-15	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	EUROBEST AWARDS LIMITED	Director	2011-12-22	CURRENT	1987-10-21	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	RAPID SEARCH LIMITED	Director	2011-12-22	CURRENT	1986-12-05	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	THE BEST ENERGY EVENT LIMITED	Director	2011-12-22	CURRENT	1993-10-28	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	TRG EMAP DORMANT 3 LIMITED	Director	2011-12-22	CURRENT	1996-02-02	Dissolved 2015-05-05
DUNCAN ANTHONY PAINTER	T.P.S. EXHIBITIONS LIMITED	Director	2011-12-22	CURRENT	1984-08-15	Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER	TRG EMAP DORMANT 4 LIMITED	Director	2011-12-22	CURRENT	1998-09-24	Dissolved 2016-02-02
DUNCAN ANTHONY PAINTER	ADVERTISING FILM FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-11-21	Dissolved 2015-10-27
DUNCAN ANTHONY PAINTER	EMAP.COM LIMITED	Director	2011-12-22	CURRENT	1993-09-07	Dissolved 2016-01-26
DUNCAN ANTHONY PAINTER	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-10-08	Dissolved 2016-11-01
DUNCAN ANTHONY PAINTER	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2011-12-22	CURRENT	2007-01-29	Converted / Closed
DUNCAN ANTHONY PAINTER	GROUNDSURE LIMITED	Director	2011-12-22	CURRENT	1997-08-18	Active
DUNCAN ANTHONY PAINTER	EDGWARE 174	Director	2011-12-22	CURRENT	1997-10-20	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL RADIO FINANCING LIMITED	Director	2011-12-22	CURRENT	2004-11-17	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL AMERICA LIMITED	Director	2011-12-22	CURRENT	1928-10-25	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2000-05-16	Active
DUNCAN ANTHONY PAINTER	FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2006-12-18	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	1909-01-05	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL DORMANT LIMITED	Director	2011-12-22	CURRENT	1999-03-25	Active - Proposal to Strike off
DUNCAN ANTHONY PAINTER	WGSN LIMITED	Director	2011-10-10	CURRENT	2003-08-06	Active
DUNCAN ANTHONY PAINTER	ASCENTIAL GROUP LIMITED	Director	2011-10-10	CURRENT	1947-05-27	Active
DUNCAN ANTHONY PAINTER	FAST FORWARD EQUITY LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26
DUNCAN ANTHONY PAINTER	P AND G INVESTMENT HOLDINGS LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-02		Termination of appointment of Louise Meads on 2024-04-30
2024-05-02	TM02	Termination of appointment of Louise Meads on 2024-04-30
2024-04-05		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-03		Change of details for Ascential Group Limited as a person with significant control on 2024-03-25
2024-04-03	PSC05	Change of details for Ascential Group Limited as a person with significant control on 2024-03-25
2024-03-25		REGISTERED OFFICE CHANGED ON 25/03/24 FROM 33 Kingsway London WC2B 6UF United Kingdom
2024-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/24 FROM 33 Kingsway London WC2B 6UF United Kingdom
2024-01-02		DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER
2024-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER
2024-01-02	AP01	DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS
2023-11-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-10		Resolutions passed:<ul><li>Resolution Re: 270,000,000 cash dividend declared and paid by the company to the sole shareholder, etc 27/06/2023</ul>
2023-07-10	RES13	Resolutions passed: Re: 270,000,000 cash dividend declared and paid by the company to the sole shareholder, etc 27/06/2023
2023-07-08		Resolutions passed:<ul><li>Resolution Share capital the company be reduced 28/06/2023</ul>
2023-07-08		Resolutions passed:<ul><li>Resolution Dirctors the company be authoriesed 26/06/2023</ul>
2023-07-08		28/06/23 STATEMENT OF CAPITAL GBP 145974301
2023-07-08	SH01	28/06/23 STATEMENT OF CAPITAL GBP 145974301
2023-07-08	RES13	Resolutions passed: Share capital the company be reduced 28/06/2023
2023-06-30		Cancellation of shares. Statement of capital on 2023-06-28 GBP 8,185.5000
2023-06-30	SH06	Cancellation of shares. Statement of capital on 2023-06-28 GBP 8,185.5000
2023-06-28		Statement by Directors
2023-06-28		Solvency Statement dated 28/06/23
2023-06-28		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-28		Statement of capital on GBP 8,185.5000
2023-06-28	SH19	Statement of capital on 2023-06-28 GBP 8,185.5000
2023-06-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2023-06-28	CAP-SS	Solvency Statement dated 28/06/23
2023-06-28	SH20	Statement by Directors
2023-06-26		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-26		Solvency Statement dated 26/06/23
2023-06-26		Statement by Directors
2023-06-26		Statement of capital on GBP 8,185.50
2023-06-26		26/06/23 STATEMENT OF CAPITAL GBP 81855000
2023-06-26	SH01	26/06/23 STATEMENT OF CAPITAL GBP 81855000
2023-06-26	SH19	Statement of capital on 2023-06-26 GBP 8,185.50
2023-06-26	SH20	Statement by Directors
2023-06-26	CAP-SS	Solvency Statement dated 26/06/23
2023-06-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2023-04-17		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-17	CS01	CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-28	PSC05	Change of details for Ascential Group Limited as a person with significant control on 2022-06-28
2022-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/22 FROM C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-22	AP03	Appointment of Naomi Howden as company secretary on 2021-10-20
2021-10-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-17	TM02	Termination of appointment of Shanny Looi on 2021-08-17
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005372040004
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005372040004
2017-06-05	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-06-05	CERTNM	Company name changed emap LIMITED\certificate issued on 05/06/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 15000000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10	AP03	SECRETARY APPOINTED LOUISE MEADS
2017-02-10	AP03	SECRETARY APPOINTED LOUISE MEADS
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 15000000
2016-04-12	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005372040004
2016-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005372040003
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005372040003
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 15000000
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-03-06	MR05
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 15000000
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNA FREEMAN
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-04	AP01	DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
2012-10-25	AP03	SECRETARY APPOINTED SUSANNA FREEMAN
2012-07-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
2012-06-25	AP01	DIRECTOR APPOINTED JOHN KEITH GULLIVER
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02	AR01	31/03/12 FULL LIST
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012
2012-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNA KEMPE
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLETTE LEONG-SON
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA CHRISTIE-MILLER
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA SALAME BORO
2012-01-03	AP01	DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT KEANE
2011-11-28	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-10-11	AP01	DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 10/08/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA VICTORIA KEMPE / 04/08/2010
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
2011-04-06	AR01	31/03/11 FULL LIST
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2010-11-04	AUD	AUDITOR'S RESIGNATION
2010-11-04	RES13	APPT AUD 07/09/2010
2010-11-03	MISC	SECTION 519
2010-10-20	RES01	ADOPT ARTICLES 18/10/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16	AP01	DIRECTOR APPOINTED LARA SALAME BORO
2010-08-16	AP01	DIRECTOR APPOINTED NATASHA CHRISTIE-MILLER
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010
2010-04-13	AR01	31/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 12/03/2010
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLETTE LEONG-SON / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY KEANE / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA VICTORIA KEMPE / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
2010-01-11	AP01	DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
2009-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23	AP03	SECRETARY APPOINTED HELEN FRANCES HAY
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDELBOE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ASCENTIAL UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASCENTIAL UK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-11	Partially Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
	2015-05-20	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SECURITY INTEREST AGREEMENT	2012-03-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE	2008-05-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENTIAL UK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASCENTIAL UK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ASCENTIAL UK HOLDINGS LIMITED owns 3 domain names.

retailknowledgebank.co.uk professionalbeautymanchester.co.uk emap.com

Trademarks

Trademark applications by ASCENTIAL UK HOLDINGS LIMITED

ASCENTIAL UK HOLDINGS LIMITED is the Original Applicant for the trademark BETT ™ (85879728) through the USPTO on the 2013-03-19: Color is not claimed as a feature of the mark.
ASCENTIAL UK HOLDINGS LIMITED is the for the trademark WORLD RETAIL CONGRESS ™ (78955106) through the USPTO on the 2006-08-18: Color is not claimed as a feature of the mark.

Income

Government Income

Government spend with ASCENTIAL UK HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2017-3	GBP £0
Portsmouth City Council	2017-2	GBP £4,200	Indirect employee expenses
Suffolk County Council	2017-1	GBP £4,620	Conference Attendance Fees
Hull City Council	2016-12	GBP £2,895	Human Resources
Suffolk County Council	2016-11	GBP £5,095	Equipment Purchase - Periodicals and Newspapers
Hull City Council	2016-9	GBP £249	CAPITAL
London Borough of Barking and Dagenham Council	2016-8	GBP £1,099	STAFF DEVELOPMENT AND TRAINING
London Borough of Bexley	2016-8	GBP £1,099	Course Fees
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2016-7	GBP £971	SUBSCRIPTIONS
London Borough of Barking and Dagenham Council	2016-6	GBP £949	STAFF DEVELOPMENT AND TRAINING
Suffolk County Council Pension Fund	2016-6	GBP £1,139	Consultancy Fees
Portsmouth City Council	2016-4	GBP £1,250	Indirect employee expenses
Runnymede Borough Council	2016-2	GBP £920
Suffolk Coastal District Council	2015-12	GBP £249	Corporate Subscriptions
Hull City Council	2015-9	GBP £249	CAPITAL
Rutland County Council	2015-9	GBP £141	Subscriptions
Harlow Town Council	2015-8	GBP £971	Publishing and Advertising
Telford and Wrekin Council	2015-8	GBP £157
Hull City Council	2015-6	GBP £249	CAPITAL
Hull City Council	2015-5	GBP £4,000	Human Resources
London Borough of Newham	2015-3	GBP £1,280	OFFICE EQUIPMENT - PURCHASE
Wakefield Metropolitan District Council	2015-3	GBP £2,520	Subscriptions
Suffolk County Council	2015-3	GBP £2,760	Performance and Entertainment
Fenland District Council	2015-2	GBP £3,312	Supplies and Services
Doncaster Council	2015-2	GBP £1,320	INTEGRATED DISCHARGE TEAM
Telford and Wrekin Council	2015-2	GBP £224
Bolton Council	2015-2	GBP £2,325	General Subscriptions
Wealden District Council	2015-2	GBP £220	2500374163108
Trafford Council	2015-2	GBP £1,701	SUBSCRIPTIONS
Bury Council	2015-1	GBP £1,200	Communities & Wellbeing
London Borough of Newham	2015-1	GBP £640	OTHER OFFICE EXPENSES > OTHER OFFICE EXPENSES
Doncaster Council	2015-1	GBP £6,600	PRIMARY SCHOOL OVERHEADS
London Borough of Southwark	2015-1	GBP £288
London Borough of Waltham Forest	2015-1	GBP £1,008	STAFF TRAINING
Telford and Wrekin Council	2015-1	GBP £2,100
London Borough of Southwark	2014-12	GBP £288
Bury Council	2014-12	GBP £1,495	Communities & Wellbeing
Kent County Council	2014-12	GBP £6,860	Services
Hull City Council	2014-12	GBP £6,300	Human Resources
Wirral Borough Council	2014-12	GBP £1,164	Communications & Computing
Solihull Metropolitan Borough Council	2014-12	GBP £2,600
Bolton Council	2014-11	GBP £516	General Subscriptions
Fenland District Council	2014-11	GBP £3,120	Supplies and Services
Waveney District Council	2014-11	GBP £220	Transport -Members
Suffolk County Council	2014-11	GBP £13,968	Equipment Purchase - Periodicals and Newspapers
London City Hall	2014-11	GBP £20,000	AGENCY FEES PAID TO MARKETING AGENCIES
North Norfolk District Council	2014-11	GBP £971	Subscriptions
Runnymede Borough Council	2014-10	GBP £920
South Gloucestershire Council	2014-10	GBP £729	Books & Publications
Waveney District Council	2014-10	GBP £220	Transport -Members
Lancaster City Council	2014-10	GBP £161	Books & Periodicals
Wiltshire Council	2014-9	GBP £1,024	Miscellaneous Costs
Leeds City Council	2014-9	GBP £79	Memberships
London Borough of Hounslow	2014-9	GBP £1,125	GRANTS AND SUBSCRIPTIONS
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-9	GBP £6,976	SUBSCRIPTIONS
Oxfordshire County Council	2014-8	GBP £1,344	Grants and Subscriptions
East Sussex County Council	2014-8	GBP £1,259	Conference Expenses
Essex County Council	2014-8	GBP £5,042
Exeter City Council	2014-8	GBP £996
West Suffolk Council	2014-8	GBP £249	Policy
Leeds City Council	2014-8	GBP £3,200	Bought In Professional Services
London Borough of Bexley	2014-7	GBP £2,836
Thanet District Council	2014-7	GBP £449
Norfolk County Council	2014-7	GBP £2,352
Blackburn with Darwen Council	2014-7	GBP £2,979
Essex County Council	2014-7	GBP £388
Brighton & Hove City Council	2014-7	GBP £2,106	Support Services (SSC)
Hull City Council	2014-7	GBP £249	CAPITAL
London Borough of Barking and Dagenham Council	2014-6	GBP £2,278
Cheshire West and Chester Council	2014-6	GBP £1,898	Conference Expenses
Essex County Council	2014-6	GBP £249
Hull City Council	2014-6	GBP £3,506	Economic Development & Regeneration
Telford and Wrekin Council	2014-5	GBP £145
Portsmouth City Council	2014-5	GBP £700	Indirect employee expenses
Solihull Metropolitan Borough Council	2014-5	GBP £599	Officers Expenses
Gateshead Council	2014-4	GBP £3,315	Grants, Contribs & Subs
Thurrock Council	2014-4	GBP £804
Dartford Borough Council	2014-4	GBP £700
Croydon Council	2014-3	GBP £530
Portsmouth City Council	2014-3	GBP £499	Indirect employee expenses
Fenland District Council	2014-3	GBP £1,500	A reference not found
Barnsley Metropolitan Borough Council	2014-3	GBP £1,104	Awards & Presentations
Birmingham City Council	2014-3	GBP £7,200
Trafford Council	2014-3	GBP £902
Hampshire County Council	2014-3	GBP £1,320	B*Publications
Nottingham City Council	2014-2	GBP £4,200
Cumbria County Council	2014-2	GBP £1,000
Wealden District Council	2014-2	GBP £220	4000211211
Northamptonshire County Council	2014-2	GBP £2,520	Employees
London Borough of Barking and Dagenham Council	2014-2	GBP £480
Telford and Wrekin Council	2014-2	GBP £249
Suffolk County Council	2014-2	GBP £2,640	Professional Fees
Borough Council of King's Lynn & West Norfolk	2014-1	GBP £900	Stationery & Office Supplies
Cumbria County Council	2014-1	GBP £4,752
Telford and Wrekin Council	2014-1	GBP £249
The Borough of Calderdale	2014-1	GBP £1,214	Grants And Subscriptions
London Borough of Lambeth	2014-1	GBP £4,725	PUBLICITY/MARKETING/ADVERTISING
London Borough of Waltham Forest	2014-1	GBP £2,760	STAFF TRAINING
Cheshire West and Chester	2014-1	GBP £2,333
Essex County Council	2014-1	GBP £564
East Riding Council	2014-1	GBP £1,900
London Borough of Newham	2014-1	GBP £10,600
Guildford Borough Council	2013-12	GBP £2,280
Kent County Council	2013-12	GBP £4,000	Books, Publications and Newspapers etc
Bradford City Council	2013-12	GBP £2,604
Borough of Poole	2013-12	GBP £225	Subscriptions-WorkRelated Orgs
Croydon Council	2013-12	GBP £3,900
Somerset County Council	2013-11	GBP £1,701	Grants & Subscriptions
Suffolk County Council	2013-11	GBP £11,760	Equipment Purchase - Periodicals and Newspapers
Warrington Borough Council	2013-11	GBP £1,000	Subscriptions
Torbay Council	2013-11	GBP £1,788	TRAINING GENERAL
Cumbria County Council	2013-10	GBP £2,470
Northumberland County Council	2013-10	GBP £2,700	Corporate Subscriptions
Suffolk County Council	2013-10	GBP £479	Training
Essex County Council	2013-10	GBP £1,076
London Borough of Camden	2013-10	GBP £2,443
Bolton Council	2013-9	GBP £1,122	General Subscriptions
Norfolk County Council	2013-9	GBP £1,900
Royal Borough of Greenwich	2013-9	GBP £5,700
Manchester City Council	2013-9	GBP £6,500
Trafford Council	2013-9	GBP £249
City of York Council	2013-9	GBP £399
Merton Council	2013-9	GBP £1,600
London Borough of Merton	2013-9	GBP £1,600
Bracknell Forest Council	2013-9	GBP £1,728	Reference Books & Publications
Hull City Council	2013-9	GBP £220	Customer Services
London Borough of Brent	2013-8	GBP £1,049
South Cambridgeshire District Council	2013-8	GBP £597	Newspapers and Magazines
London Borough of Lambeth	2013-8	GBP £2,098	CONFERENCE EXPENSES
Exeter City Council	2013-8	GBP £996	Publications/Leaflets
London Borough of Barking and Dagenham Council	2013-7	GBP £569
City of York Council	2013-7	GBP £165
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2013-7	GBP £149	SUBSCRIPTION
Thurrock Council	2013-7	GBP £249
Surrey County Council	2013-6	GBP £1,000
Blackburn with Darwen Council	2013-6	GBP £688	Facilities & Management Services
London Borough of Brent	2013-6	GBP £760
London Borough of Bexley	2013-6	GBP £1,139
West Suffolk Council	2013-6	GBP £498	Miscellaneous Expenses
Manchester City Council	2013-4	GBP £3,000
Transport for London	2013-4	GBP £4,350
Oxfordshire County Council	2013-4	GBP £2,054
Croydon Council	2013-4	GBP £1,250
Aylesbury Vale District Council	2013-4	GBP £2,000	CHIEF EXECUTIVE SUPPORT SERVICES - Corporate Activity
Derbyshire County Council	2013-3	GBP £550
Royal Borough of Kingston upon Thames	2013-3	GBP £5,756
Manchester City Council	2013-3	GBP £3,000
The Borough of Calderdale	2013-3	GBP £523	Grants And Subscriptions
London Borough of Brent	2013-3	GBP £600
London Borough of Lambeth	2013-2	GBP £2,100	ROOM AND HALL HIRE
City of York Council	2013-2	GBP £470
Wiltshire Council	2013-2	GBP £2,200	Marketing and Promotions
London Borough of Barnet Council	2013-2	GBP £650	Staff Training
Wealden District Council	2013-2	GBP £179	0000154372
Stroud District Council	2013-1	GBP £1,000	Capital Expenditure
Dartford Borough Council	2013-1	GBP £2,750
Kettering Borough Council	2013-1	GBP £2,100
Borough Council of King's Lynn & West Norfolk	2013-1	GBP £880	Stationery & Office Supplies
Telford and Wrekin Council	2013-1	GBP £249
Hampshire County Council	2013-1	GBP £2,646	Conferences and Seminars
Essex County Council	2013-1	GBP £2,100
Suffolk County Council	2013-1	GBP £448	Subscriptions to Professional bodies
Gloucestershire County Council	2013-1	GBP £747
Warwickshire County Council	2012-12	GBP £504	Projects
Wakefield Council	2012-12	GBP £1,900
Suffolk County Council	2012-12	GBP £5,040	Conference Attendance Fees
London Borough of Havering	2012-12	GBP £4,700
Fenland District Council	2012-12	GBP £3,559	Supplies and Services
Borough of Poole	2012-11	GBP £720
Warwickshire County Council	2012-11	GBP £523	Subscriptions
Telford and Wrekin Council	2012-10	GBP £220
Suffolk County Council	2012-10	GBP £10,842	Subscriptions to Professional bodies
Kent County Council	2012-10	GBP £11,375	Advertising (Other than for Staff)
Cumbria County Council	2012-10	GBP £2,475
Portsmouth City Council	2012-10	GBP £675	Indirect employee expenses
Broadland District Council	2012-10	GBP £528
HAMPSHIRE COUNTY COUNCIL	2012-10	GBP £2,558	Variable Disposal Charges
Manchester City Council	2012-9	GBP £14,649
City of London	2012-9	GBP £1,500	Fees & Services
Telford and Wrekin Council	2012-9	GBP £157
Croydon Council	2012-8	GBP £1,633
Gedling Borough Council	2012-8	GBP £597	Subscriptions
Cumbria County Council	2012-8	GBP £2,525
Stockton-On-Tees Borough Council	2012-8	GBP £2,000
Cambridge City Council	2012-8	GBP £597
London Borough of Brent	2012-8	GBP £3,600
Pendle Borough Council	2012-8	GBP £157	Other Expenses
Cumbria County Council	2012-7	GBP £1,989
Shropshire Council	2012-7	GBP £249	Supplies And Services-Grants & Subscriptions
Suffolk County Council	2012-7	GBP £1,800	Equipment Purchase - Books
Rushcliffe Borough Council	2012-7	GBP £880
Hounslow Council	2012-7	GBP £1,763
London Borough of Brent	2012-7	GBP £4,500
Portsmouth City Council	2012-6	GBP £900	Indirect employee expenses
London Borough of Bexley	2012-6	GBP £1,139
Croydon Council	2012-6	GBP £1,499
Kent County Council	2012-6	GBP £1,500	Books, Publications and Newspapers etc
Devon County Council	2012-5	GBP £10,430
Wirral Borough Council	2012-5	GBP £6,150	Equipment, Furniture & Materials
Gateshead Council	2012-5	GBP £698	Grants, Contribs & Subs
Kent County Council	2012-4	GBP £3,048	Conference Expenses
Wealden District Council	2012-4	GBP £149	CH00125-202100
Wirral Borough Council	2012-4	GBP £1,100	Fees - Tuition - Boarding
West - North West	2012-4	GBP £1,050
Oxfordshire County Council	2012-4	GBP £4,706	Printing,Stationery and Gen Office Exp
City of London	2012-3	GBP £506	Advertising/Miscellaneous expenses
Portsmouth City Council	2012-3	GBP £1,950	Miscellaneous expenses
Peterborough City Council	2012-3	GBP £540
Wyre Council	2012-3	GBP £597	Purchase of Publications
Manchester City Council	2012-3	GBP £6,000
Suffolk County Council	2012-2	GBP £2,700	Conference Attendance Fees
South Gloucestershire Council	2012-2	GBP £450	Training Expenses
Newcastle City Council	2012-2	GBP £1,800
Wirral Borough Council	2012-2	GBP £1,440	Training
London Borough of Merton	2012-2	GBP £1,900	Conferences
Bracknell Forest Council	2012-2	GBP £747	Reference Books & Publications
South Oxfordshire District Council	2012-2	GBP £3,600
Stockport Metropolitan Council	2012-2	GBP £2,200
London Borough of Ealing	2012-1	GBP £500
Lichfield District Council	2012-1	GBP £480
South Gloucestershire Council	2012-1	GBP £450	Other Supplies & Services
Plymouth City Council	2012-1	GBP £907
London Borough of Brent	2012-1	GBP £1,100
Waverley Borough Council	2012-1	GBP £1,800	Employee Costs
Croydon Council	2012-1	GBP £5,400
London Borough of Redbridge	2012-1	GBP £1,700	Advertising Publicity and Promotions
Hull City Council	2012-1	GBP £3,600	Partnership Working
Borough Council of King's Lynn & West Norfolk	2012-1	GBP £1,100	Stationery & Office Supplies
Kent County Council	2011-12	GBP £1,994	Equipment, Furniture and Materials and Livestock
Wirral Borough Council	2011-12	GBP £2,280	Training Expenses
London Borough of Ealing	2011-12	GBP £1,950
East Staffordshire Borough Council	2011-12	GBP £2,000	Chief Executive
Newcastle City Council	2011-11	GBP £1,099
Shepway District Council	2011-11	GBP £1,325
Fenland District Council	2011-10	GBP £3,489	Supplies and Services
London Borough of Ealing	2011-10	GBP £1,000
Manchester City Council	2011-10	GBP £6,805	Proffesional fees
Hampshire County Council	2011-10	GBP £558	Conferences and Seminars
Portsmouth City Council	2011-10	GBP £1,000	Miscellaneous expenses
Wycombe District Council	2011-9	GBP £998	Development of Scrutiny
West Suffolk Council	2011-8	GBP £499	Conferences
Torbay Council	2011-8	GBP £980	PROFESSIONAL SUBSCRIPTIONS
Shropshire Council	2011-7	GBP £1,998	Supplies And Services-Travel Expenses Etc.
HAMPSHIRE COUNTY COUNCIL	2011-7	GBP £558	Conferences and Seminars
Wealden District Council	2011-6	GBP £195	PL00059-202100
Portsmouth City Council	2011-6	GBP £1,600	Indirect employee expenses
Lichfield District Council	2011-6	GBP £430
Wirral Borough Council	2011-6	GBP £6,473	Training Expenses
Waverley Borough Council	2011-6	GBP £736	Supplies and Services
Hampshire County Council	2011-6	GBP £3,796	Conferences and Seminars
London Borough of Bexley	2011-6	GBP £1,199
London Borough of Brent	2011-5	GBP £2,997	Conference Expenses
Kent County Council	2011-5	GBP £3,301	Conference Expenses
Devon County Council	2011-5	GBP £7,000
London Borough of Ealing	2011-5	GBP £999
Derbyshire County Council	2011-5	GBP £3,240
Leeds City Council	2011-5	GBP £450	Conference Meetings
Nottinghamshire County Council	2011-5	GBP £1,170
South Cambridgeshire District Council	2011-5	GBP £498	Seminars and Courses
Gateshead Council	2011-4	GBP £698
London Borough of Bexley	2011-4	GBP £1,261
Nottinghamshire County Council	2011-4	GBP £2,250
Bracknell Forest Council	2011-4	GBP £2,665	Approved Conference Fees & Expenses
Kent County Council	2011-4	GBP £584	External Training
Manchester City Council	2011-3	GBP £2,999
London Borough of Merton	2011-3	GBP £1,125	Supplies and Services
Wirral Borough Council	2011-3	GBP £1,763	General Supplies and Services
London Borough of Waltham Forest	2011-3	GBP £540	GENERAL MATERIALS
Dudley Borough Council	2011-3	GBP £2,375
London Borough of Havering	2011-3	GBP £1,500
Wirral Borough Council	2011-2	GBP £828	Training
Shropshire Council	2011-2	GBP £-858	Supplies And Services-Grants & Subscriptions
Derby City Council	2011-2	GBP £450	Conferences & Seminars
Waverley Borough Council	2011-1	GBP £2,233	Employees
Fenland District Council	2011-1	GBP £4,200	Supplies and Services
Royal Borough of Windsor & Maidenhead	2011-1	GBP £1,760
Solihull Metropolitan Borough Council	2011-1	GBP £798	Training
Manchester City Council	2010-12	GBP £1,347
Somerset County Council	2010-12	GBP £674	Subsistence and Conference Exp
London Borough of Harrow	2010-12	GBP £504
Rotherham Metropolitan Borough Council	2010-12	GBP £1,390	Environment & Development Services
Wirral Borough Council	2010-12	GBP £2,497	Training Expenses
Leeds City Council	2010-12	GBP £1,303	Books & Audio-Visual Materials
London Borough of Brent	2010-12	GBP £1,944	Miscellaneous Expenses
Solihull Metropolitan Borough Council	2010-12	GBP £750	Training
Derbyshire County Council	2010-11	GBP £599	Stores Stock
Devon County Council	2010-11	GBP £4,200
Durham County Council	2010-11	GBP £645
Hampshire County Council	2010-11	GBP £3,976
Nottinghamshire County Council	2010-11	GBP £1,800	Professional Services
Hart District Council	2010-11	GBP £861	Contractors 2
Wirral Borough Council	2010-9	GBP £770	Books & Periodicals
Tunbridge Wells Borough Council	2010-9	GBP £599	204
Breckland Council	2010-9	GBP £698	conferences & seminars
Allerdale Borough Council	2010-9	GBP £549	External Courses & Seminar Fees
Worcestershire County Council	2010-9	GBP £1,049
Bassetlaw District Council	2010-9	GBP £660
Tandridge District Council	2010-8	GBP £140
HAMPSHIRE COUNTY COUNCIL	2010-8	GBP £5,855	Members - Conference Attendance
South Norfolk Council	2010-8	GBP £3,123	EX - LO35 A New Era for Local Planning -
Shropshire Council	2010-8	GBP £2,997	Supplies & Services - Travel Expenses etc.
London Borough of Redbridge	2010-7	GBP £549	Support Services - Finance
Torbay Council	2010-7	GBP £1,303	SERVICES - GENERAL
London Borough of Croydon	2010-7	GBP £2,182
London Borough of Croydon	2010-6	GBP £1,091
Wealden District Council	2010-6	GBP £220	LOCAL GOVERNMENT CHRONICLE REN
Breckland Council	2010-6	GBP £2,425	hired services
Shropshire Council	2010-6	GBP £429	Employees-Support Staff
Coventry City Council	2010-6	GBP £2,425	Course Fees (General)
Isle of Wight Council	2010-6	GBP £998	Human Resources
Torbay Council	2010-6	GBP £429	TRAINING GENERAL
London Borough of Redbridge	2010-5	GBP £609	Computer Claims
HAMPSHIRE COUNTY COUNCIL	2010-5	GBP £698	Conferences and Seminars
Lewes District Council	2010-4	GBP £350
Norwich City Council	2010-4	GBP £549	Staff Conference & Course Fees 3815
HAMPSHIRE COUNTY COUNCIL	2010-4	GBP £1,549	Conferences and Seminars
Torbay Council	2010-4	GBP £998	TRAINING GENERAL
Reading Borough Council	2010-3	GBP £1,760
Basingstoke and Deane Borough Council	2010-3	GBP £1,056
Reading Borough Council	2010-2	GBP £699
Basingstoke and Deane Borough Council	2010-1	GBP £1,158
London Borough of Merton	2010-1	GBP £2,425	Supplies & Services
Spelthorne Borough Council	2009-9	GBP £2,200
Tunbridge Wells Borough Council	2009-9	GBP £649
Tonbridge & Malling Borough Council	2009-7	GBP £574
Runnymede Borough Council	2009-7	GBP £1,056
Reading Borough Council	2009-6	GBP £2,250
Elmbridge Borough Council	2009-5	GBP £1,408
Royal Borough of Windsor and Maidenhead	2009-5	GBP £1,319
Waverley Borough Council	2009-4	GBP £1,755
Reigate and Banstead Borough Council	2009-4	GBP £975
Royal Borough of Windsor and Maidenhead	2009-2	GBP £918
Royal Borough of Kensington & Chelsea	2009-1	GBP £698
City of London	0-0	GBP £1,303	Fees & Services
Derby City Council	0-0	GBP £5,528	Training Corp Initiative
Dudley Metropolitan Council	0-0	GBP £4,722

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ASCENTIAL UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	EMAP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	WOODBRIDGE BAGS LIMITED	Event Date	2011-08-01
In the High Court of Justice Birmingham District Registry case number 6523 A Petition to wind up the above-named company whose registered office and principal trading address is Watery Lane Industrial Estate, Unit 6-7 Watery Lane, Willenhall, West Midlands WV13 3SU presented on the 1 August 2011 by EMAP LIMITED whose registered office is at Greater London House, Hampstead Road, London, NW1 7EJ claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 24 October 2011 at 10.00 a.m .(or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 21 October 2011 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL Telephone: 02476 627 262 Fax: 02476 627 279 email: scranston@coltmanco.com (Ref: C0011128.) :

Initiating party	EMAP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	WOODBRIDGE BAGS LIMITED	Event Date	2011-08-01
In the High Court of Justice Birmingham District Registry case number 6523 A Petition to wind up the above-named company whose registered office and principal trading address is Watery Lane Industrial Estate, Unit 6-7 Watery Lane, Willenhall, West Midlands WV13 3SU presented on the 1 August 2011 by EMAP LIMITED whose registered office is at Greater London House, Hampstead Road, London, NW1 7EJ claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 12 September 2011 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 9 September 2011 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627 262 , fax 02476 227 691, email scranston@coltmanco.com . (Ref C0011128.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCENTIAL UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASCENTIAL UK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:26:57
Primary Source:	Companies House

Company Overview

Company Officers of ASCENTIAL UK HOLDINGS LIMITED

Related Directorships

Trademark applications by ASCENTIAL UK HOLDINGS LIMITED

Government spend with ASCENTIAL UK HOLDINGS LIMITED