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Company Information for

ASCENSOS LIMITED

PEACHEY &CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
08409950
Private Limited Company
Active

Company Overview

About Ascensos Ltd
ASCENSOS LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". Ascensos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASCENSOS LIMITED
 
Legal Registered Office
PEACHEY &CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 08409950
Company ID Number 08409950
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB169526473  
Last Datalog update: 2024-03-07 03:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENSOS LIMITED
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Company Officers of ASCENSOS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEVLIN
 Director 2013-05-28
DERMOT JULIAN JENKINSON
 Director 2013-09-19
OLIVER JOHN JENKINSON
 Director 2017-01-04
OCTAVIA KATE MORLEY
 Director 2016-01-01
JAMES MICHAEL NIKRANT
 Director 2014-01-27
MARTIN WILLIAM SHAND
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINE LILIAS YOUNG
 Director 2013-05-28 2017-12-31
HUBERT WILLIAM ASHTON
 Director 2013-02-19 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEVLIN DEVLIN CROSS LTD Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-06-19
DERMOT JULIAN JENKINSON BOWMONT FARMING LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
DERMOT JULIAN JENKINSON RENEWABLE RESOURCES INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2013-06-05 Dissolved 2015-05-29
DERMOT JULIAN JENKINSON SUNLAWS DEVELOPMENT COMPANY LIMITED Director 2012-02-01 CURRENT 1989-10-27 Active
DERMOT JULIAN JENKINSON MERSE INVESTMENTS LTD Director 2010-09-30 CURRENT 2010-09-30 Active
DERMOT JULIAN JENKINSON KAMES DAIRIES LIMITED Director 2007-03-07 CURRENT 1994-12-28 Active
DERMOT JULIAN JENKINSON MERSE & COMPANY LIMITED Director 1999-05-06 CURRENT 1999-05-05 Active
OCTAVIA KATE MORLEY STAT COMPANY LIMITED Director 2018-04-11 CURRENT 1999-11-02 Active
OCTAVIA KATE MORLEY ZENOFFICE LIMITED Director 2018-04-11 CURRENT 1974-10-31 Active
OCTAVIA KATE MORLEY THE SPICERS-OFFICETEAM GROUP LIMITED Director 2018-01-03 CURRENT 2014-06-05 Liquidation
OCTAVIA KATE MORLEY CREST NICHOLSON HOLDINGS PLC Director 2017-05-01 CURRENT 2009-01-23 Active
OCTAVIA KATE MORLEY CARD FACTORY PLC Director 2014-04-30 CURRENT 2014-04-17 Active

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
2024-04-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-10Memorandum articles filed
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 084099500009
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500007
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED MR DAVID GILFILLAN
2019-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31RP04CS01Second filing of Confirmation Statement dated 16/02/2018
2018-05-31ANNOTATIONClarification
2018-05-03AP01DIRECTOR APPOINTED MR MARTIN WILLIAM SHAND
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 3225774.62
2018-04-27SH0126/04/18 STATEMENT OF CAPITAL GBP 3225774.62
2018-04-04RP04CS01Second filing of Confirmation Statement dated 16/02/2018
2018-04-04ANNOTATIONClarification
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-18SH0121/12/17 STATEMENT OF CAPITAL GBP 2782380.92
2018-01-15SH0127/11/17 STATEMENT OF CAPITAL GBP 2278183.62
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2786321.42
2018-01-02SH0129/12/17 STATEMENT OF CAPITAL GBP 2786321.42
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KATRINE LILIAS YOUNG
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 2782380.92
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099500002
2017-01-09AP01DIRECTOR APPOINTED MR OLIVER JOHN JENKINSON
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500006
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500005
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500004
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500003
2016-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2028183.62
2016-07-26SH0106/07/16 STATEMENT OF CAPITAL GBP 2028183.62
2016-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2028076.6
2016-03-16AR0119/02/16 FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084099500001
2015-11-28ANNOTATIONClarification
2015-11-28RP04SECOND FILING FOR FORM SH01
2015-11-11LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 2028076.6
2015-11-11SH0102/07/15 STATEMENT OF CAPITAL GBP 1600000
2015-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500002
2015-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1600000
2015-04-02AR0119/02/15 FULL LIST
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084099500001
2014-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1600000
2014-02-25AR0119/02/14 FULL LIST
2014-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-21AP01DIRECTOR APPOINTED MR JAMES MICHAEL NIKRANT
2014-02-20SH0127/01/14 STATEMENT OF CAPITAL GBP 1600000
2014-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-04ANNOTATIONClarification
2013-12-04RP04SECOND FILING FOR FORM SH01
2013-10-22SH0118/10/13 STATEMENT OF CAPITAL GBP 1884459.1
2013-10-07AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-10-04AP01DIRECTOR APPOINTED MR DERMOT JULIAN JENKINSON
2013-08-30SH0119/08/13 STATEMENT OF CAPITAL GBP 765000.00
2013-06-11AP01DIRECTOR APPOINTED KATRINE LILIAS YOUNG
2013-06-11AP01DIRECTOR APPOINTED MR JOHN DEVLIN
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT ASHTON
2013-06-11SH02SUB-DIVISION 23/05/13
2013-06-11RES13SUB-DIVISION 23/05/2013
2013-06-11SH0124/05/13 STATEMENT OF CAPITAL GBP 220000.00
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ASCENSOS 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 ASCENSOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-26 Outstanding HSBC BANK PLC
2016-09-05 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-09-05 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-08-30 Outstanding HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES
2015-09-22 Satisfied CLYDESDALE BANK PLC
2014-11-14 Satisfied PEACHCHEY & CO NOMINEES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31

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 ASCENSOS LIMITED

Intangible Assets
Patents
We have not found any records of ASCENSOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSOS LIMITED
Trademarks
We have not found any records of ASCENSOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSOS 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 (61900 - Other telecommunications activities) as ASCENSOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENSOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENSOS 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 ASCENSOS 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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    Other companies at postcode WC2B 4JF