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Home > England & Wales Companies > ASCENSION VENTURES (HOLDINGS) LIMITED
Company Information for

ASCENSION VENTURES (HOLDINGS) LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
09362605
Private Limited Company
Active

Company Overview

About Ascension Ventures (holdings) Ltd
ASCENSION VENTURES (HOLDINGS) LIMITED was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Active". Ascension Ventures (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENSION VENTURES (HOLDINGS) LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
 
Filing Information
Company Number 09362605
Company ID Number 09362605
Date formed 2014-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:51:17
Primary Source:Companies House
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Company Officers of ASCENSION VENTURES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEAN FRANCOIS ROLLET DE FOUGEROLLES
 Director 2014-12-19
SAMUEL DAVID MILLER
 Director 2015-01-09
ARTHUR SHERRY
 Director 2015-09-30
SUZANNE WENDY SUMMERS
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN HANDLEY
 Director 2015-01-09 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FRANCOIS ROLLET DE FOUGEROLLES ASCENSION VENTURES LIMITED Director 2013-02-19 CURRENT 2011-09-08 Active
JEAN FRANCOIS ROLLET DE FOUGEROLLES PROFITEROLES MEDIA LTD Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-02-24
SUZANNE WENDY SUMMERS FBD 123 LTD. Director 2017-04-27 CURRENT 2017-04-27 Dissolved 2018-02-20
SUZANNE WENDY SUMMERS FRONTIER DEVELOPMENT CAPITAL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
SUZANNE WENDY SUMMERS COLMORE ROW MANAGED SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-09-27

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
2024-01-30Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 2024-01-30
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
2023-03-28DIRECTOR APPOINTED MRS SONIA JATINDER KAUR POWAR
2023-03-28DIRECTOR APPOINTED MRS SONIA JATINDER KAUR POWAR
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10RP04CS01
2022-06-14SH06Cancellation of shares. Statement of capital on 2021-09-21 GBP 119.26
2022-06-14SH03Purchase of own shares
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 20 Air Street 4th Floor London W1B 5AN England
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BLACKBURN
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-20CH01Director's details changed for Remy Minute on 2018-11-29
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21SH19Statement of capital on 2019-02-21 GBP 124.51
2019-02-21SH20Statement by Directors
2019-02-21CAP-SSSolvency Statement dated 31/01/19
2019-02-21RES13Resolutions passed:
  • Reduce share prem a/c 08/02/2019
2019-01-23CH01Director's details changed for Ms Emma Blackburn on 2018-11-28
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-21PSC04Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 2018-11-28
2019-01-10PSC07CESSATION OF BIRMINGHAM CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02SH0128/11/18 STATEMENT OF CAPITAL GBP 124.51
2019-01-02SH06Cancellation of shares. Statement of capital on 2018-11-28 GBP 100.56
2019-01-02SH08Change of share class name or designation
2019-01-02RES01ADOPT ARTICLES 02/01/19
2019-01-02SH03Purchase of own shares
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AP01DIRECTOR APPOINTED MR KINGSLEY JOHN NEVILLE MEEK
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093626050001
2018-12-19AP01DIRECTOR APPOINTED REMY MINUTE
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WENDY SUMMERS
2018-11-30SH0110/10/18 STATEMENT OF CAPITAL GBP 141.81
2018-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-04RP04SH01Second filing of capital allotment of shares GBP140.56
2018-09-03RP04CS01Second filing of Confirmation Statement dated 19/12/2016
2018-09-03RP04AR01Second filing of the annual return made up to 2015-12-19
2018-08-24SH0124/08/18 STATEMENT OF CAPITAL GBP 140.56
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Baskerville House Broad Street Birmingham B1 2nd United Kingdom
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-18CH01Director's details changed for Mr Arthur Sherry on 2017-12-14
2017-11-17AA31/03/17 TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093626050002
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-10AA01CURRSHO FROM 31/12/2015 TO 31/03/2015
2016-02-04AR0119/12/15 FULL LIST
2015-10-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-20RES01ADOPT ARTICLES 30/09/2015
2015-10-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-20SH0130/09/15 STATEMENT OF CAPITAL GBP 125.00
2015-10-20RES01ADOPT ARTICLES 30/09/2015
2015-10-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-20SH0130/09/15 STATEMENT OF CAPITAL GBP 125.00
2015-10-15MEM/ARTSARTICLES OF ASSOCIATION
2015-10-06AP01DIRECTOR APPOINTED MS SUZANNE WENDY SUMMERS
2015-10-05AP01DIRECTOR APPOINTED MR ARTHUR SHERRY
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY
2015-01-28AP01DIRECTOR APPOINTED MR JOHN MARTIN HANDLEY
2015-01-28AP01DIRECTOR APPOINTED MR SAMUEL DAVID MILLER
2015-01-23RES01ADOPT ARTICLES 09/01/2015
2015-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23RES12VARYING SHARE RIGHTS AND NAMES
2015-01-23RES13SUBDIVISION 09/01/2015
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23SH02SUB-DIVISION 09/01/15
2015-01-23RES13SUBDIVISION 09/01/2015
2015-01-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-23SH02SUB-DIVISION 09/01/15
2015-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-23SH0109/01/15 STATEMENT OF CAPITAL GBP 101.00
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM DIGITAL HUB CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ UNITED KINGDOM
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093626050001
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASCENSION VENTURES (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 ASCENSION VENTURES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding BIRMINGHAM CITY COUNCIL
2015-01-09 Outstanding BIRMINGHAM CITY COUNCIL
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASCENSION VENTURES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASCENSION VENTURES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENSION VENTURES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASCENSION VENTURES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENSION VENTURES (HOLDINGS) 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 (64205 - Activities of financial services holding companies) as ASCENSION VENTURES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENSION VENTURES (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENSION VENTURES (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 ASCENSION VENTURES (HOLDINGS) 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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