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Home > England & Wales Companies > ASCANIUS CAPITAL MANAGEMENT LIMITED
Company Information for

ASCANIUS CAPITAL MANAGEMENT LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
06216494
Private Limited Company
Active

Company Overview

About Ascanius Capital Management Ltd
ASCANIUS CAPITAL MANAGEMENT LIMITED was founded on 2007-04-17 and has its registered office in London. The organisation's status is listed as "Active". Ascanius Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASCANIUS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in EC4N
 
Filing Information
Company Number 06216494
Company ID Number 06216494
Date formed 2007-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:49:25
Primary Source:Companies House
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Company Officers of ASCANIUS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LEO COWLEY
 Company Secretary 2016-12-11
GAVIN LEO COWLEY
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER LEO COWLEY
 Company Secretary 2007-04-17 2016-12-11
WALTER LEO COWLEY
 Director 2007-04-17 2016-12-11
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-04-17 2007-04-17
LUCIENE JAMES LIMITED
 Nominated Director 2007-04-17 2007-04-17

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.

DateDocument TypeDocument Description
2024-01-27CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-26CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-16CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-02-13PSC04Change of details for Mr Gavin Leo Cowley as a person with significant control on 2019-02-13
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-14AP03Appointment of Mr Gavin Leo Cowley as company secretary on 2016-12-11
2016-12-14TM02Termination of appointment of Walter Leo Cowley on 2016-12-11
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WALTER LEO COWLEY
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13CH01Director's details changed for Mr Walter Leo Cowley on 2015-10-12
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LEO COWLEY / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEO COWLEY / 12/10/2015
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR WALTER LEO COWLEY on 2015-10-12
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 60 Cannon Street London EC4N 6NP
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-08AD02Register inspection address has been changed
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0117/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR WALTER LEO COWLEY / 01/04/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LEO COWLEY / 01/04/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEO COWLEY / 01/04/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 60 CANON STREET LONDON EC4N 6NP
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 631 THE LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TG UNITED KINGDOM
2012-06-08AR0117/04/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COWLEY / 30/06/2011
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COWLEY / 30/06/2011
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-29AR0117/04/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER LEO COWLEY / 14/06/2011
2011-06-30AA30/04/10 TOTAL EXEMPTION SMALL
2011-06-22DISS40DISS40 (DISS40(SOAD))
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 17-19 BEDFORD STREET, (REF: JMO), LONDON, LONDON, WC2E 9HP, UNITED KINGDOM
2011-05-10GAZ1FIRST GAZETTE
2010-05-11AR0117/04/10 NO CHANGES
2010-05-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
2009-04-07363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER COWLEY / 16/04/2008
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER COWLEY / 16/04/2008
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN COWLEY / 16/04/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 1-7 HARLEY STREET G702, LONDON, W1G 9QY
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ASCANIUS CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against ASCANIUS CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCANIUS CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 885,187
Creditors Due Within One Year 2012-05-01 £ 883,843
Creditors Due Within One Year 2011-05-01 £ 883,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASCANIUS CAPITAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 3,831
Cash Bank In Hand 2011-05-01 £ 3,831
Current Assets 2013-04-30 £ 14,383
Current Assets 2012-05-01 £ 100,383
Current Assets 2011-05-01 £ 100,383
Debtors 2013-04-30 £ 14,300
Debtors 2012-05-01 £ 14,300
Debtors 2011-05-01 £ 14,300
Fixed Assets 2011-05-01 £ 599
Shareholder Funds 2011-05-01 £ 782,861
Tangible Fixed Assets 2011-05-01 £ 599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCANIUS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCANIUS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ASCANIUS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCANIUS CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ASCANIUS CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCANIUS CAPITAL MANAGEMENT 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 Event TypeProposal to Strike Off
Defending partyASCANIUS CAPITAL MANAGEMENT LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCANIUS CAPITAL MANAGEMENT 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 ASCANIUS CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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