ASCANIUS CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06216494

Incorporation date

17/04/2007

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

27/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

16/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

13/02/2019

Change of details for Mr Gavin Leo Cowley as a person with significant control on 2019-02-13

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

06/03/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

28/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

29/09/2017

Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 85 Great Portland Street London W1W 7LT on 2017-09-29

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

14/12/2016

Appointment of Mr Gavin Leo Cowley as a secretary on 2016-12-11

View PDF (2 pages)

14/12/2016

Termination of appointment of Walter Leo Cowley as a secretary on 2016-12-11

View PDF (1 pages)

14/12/2016

Termination of appointment of Walter Leo Cowley as a director on 2016-12-11

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/10/2015

Director's details changed for Mr Walter Leo Cowley on 2015-10-12

View PDF (2 pages)

12/10/2015

Director's details changed for Mr Walter Leo Cowley on 2015-10-12

View PDF (2 pages)

12/10/2015

Director's details changed for Gavin Leo Cowley on 2015-10-12

View PDF (2 pages)

12/10/2015

Secretary's details changed for Mr Walter Leo Cowley on 2015-10-12

View PDF (1 pages)

12/10/2015

Registered office address changed from 60 Cannon Street London EC4N 6NP to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2015-10-12

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

08/05/2014

Register inspection address has been changed

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

10/05/2013

Secretary's details changed for Mr Walter Leo Cowley on 2013-04-01

View PDF (2 pages)

10/05/2013

Director's details changed for Mr Walter Leo Cowley on 2013-04-01

View PDF (2 pages)

09/05/2013

Director's details changed for Gavin Leo Cowley on 2013-04-01

View PDF (2 pages)

20/03/2013

Registered office address changed from 60 Canon Street London EC4N 6NP on 2013-03-20

View PDF (1 pages)

08/03/2013

Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 2013-03-08

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

08/06/2012

Director's details changed for Gavin Cowley on 2011-06-30

View PDF (2 pages)

08/06/2012

Director's details changed for Gavin Cowley on 2011-06-30

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

01/07/2011

Director's details changed for Walter Leo Cowley on 2011-06-14

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2011

Registered office address changed from , 17-19 Bedford Street, (Ref: Jmo), London, London, WC2E 9HP, United Kingdom on 2011-06-16

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-17

View PDF (15 pages)

01/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/07/2009

Return made up to 17/04/09; no change of members

View PDF (4 pages)

07/04/2009

Return made up to 17/04/08; full list of members

View PDF (10 pages)

02/04/2009

Director and secretary's change of particulars / walter cowley / 16/04/2008

View PDF (1 pages)

02/04/2009

Director and secretary's change of particulars / walter cowley / 16/04/2008

View PDF (1 pages)

02/04/2009

Director's change of particulars / gavin cowley / 16/04/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from, 1-7 harley street G702, london, W1G 9QY

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
862.68K
-
0.00
-
-

2022
1
862.68K
-
0.00
-
-

2023
1
862.68K
-
0.00
-
-

2023
1
862.68K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

862.68K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	17/04/2007 - 17/04/2007	1308
LUCIENE JAMES LIMITED	Nominee Director	17/04/2007 - 17/04/2007	1104
Mr Gavin Leo Cowley	Director	17/04/2007 - Present	1
Cowley, Walter Leo	Director	17/04/2007 - 11/12/2016	2
Cowley, Gavin Leo	Secretary	11/12/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCANIUS CAPITAL MANAGEMENT LIMITED

ASCANIUS CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 17/04/2007 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCANIUS CAPITAL MANAGEMENT LIMITED?

ASCANIUS CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 17/04/2007 .

Where is ASCANIUS CAPITAL MANAGEMENT LIMITED located?

ASCANIUS CAPITAL MANAGEMENT LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ASCANIUS CAPITAL MANAGEMENT LIMITED do?

ASCANIUS CAPITAL MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does ASCANIUS CAPITAL MANAGEMENT LIMITED have?

ASCANIUS CAPITAL MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for ASCANIUS CAPITAL MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.