ASCENCIA INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05010380

Incorporation date

08/01/2004

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

07/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/04/2025

Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

24/09/2024

Termination of appointment of Mark Stuart Holt as a director on 2024-09-23

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

19/06/2024

Appointment of Simon Ronald Wilhelm Callow as a director on 2024-06-18

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/02/2024

Appointment of Mr Mark Stuart Holt as a director on 2024-02-05

View PDF (2 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (7 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Termination of appointment of Mark Stuart Holt as a director on 2024-02-01

View PDF (1 pages)

19/01/2024

Registration of charge 050103800001, created on 2024-01-18

View PDF (71 pages)

23/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

21/05/2021

Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL

View PDF (1 pages)

21/07/2020

Auditor's resignation

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

29/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

17/03/2020

Termination of appointment of Stephen Graham Bentley as a director on 2020-03-01

View PDF (1 pages)

17/03/2020

Appointment of Elaine Cullen-Grant as a director on 2020-03-01

View PDF (2 pages)

10/02/2020

Appointment of Mr Mark Stuart Holt as a director on 2020-02-07

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

29/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

05/02/2018

Appointment of Mr Stephen Graham Bentley as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Resolutions

View PDF (3 pages)

09/01/2018

Termination of appointment of Jason Granite as a director on 2017-12-14

View PDF (1 pages)

28/11/2017

Termination of appointment of Katie Louise Salisbury as a director on 2017-10-31

View PDF (1 pages)

17/08/2017

Termination of appointment of Julie Dean as a director on 2017-07-30

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

26/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

24/05/2017

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/01/2017

Registered office address changed from 4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 2017-01-27

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

16/06/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

15/06/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/12/2015

Auditor's resignation

View PDF (2 pages)

01/09/2015

Certificate of change of name

View PDF (3 pages)

01/09/2015

Registered office address changed from 295 Kings Road London SW3 5EP to 4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 2015-09-01

View PDF (1 pages)

01/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

01/09/2015

Appointment of Richard Cullen Fraser as a director on 2015-08-28

View PDF (2 pages)

01/09/2015

Appointment of Mrs Julie Dean as a director on 2015-08-28

View PDF (2 pages)

01/09/2015

Termination of appointment of Katie Louise Salisbury as a secretary on 2015-08-28

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

01/07/2015

Termination of appointment of Reuben Leonard Berg as a director on 2015-07-01

View PDF (1 pages)

01/07/2015

Termination of appointment of Philip Simon Cammerman as a director on 2015-07-01

View PDF (1 pages)

01/07/2015

Termination of appointment of Nicholas Paul David Winks as a director on 2015-07-01

View PDF (1 pages)

12/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (44 pages)

28/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

11/05/2015

Appointment of Mr Reuben Leonard Berg as a director on 2015-05-11

View PDF (2 pages)

05/05/2015

Appointment of Mr Nicholas Paul David Winks as a director on 2015-05-01

View PDF (2 pages)

29/04/2015

Miscellaneous

View PDF (1 pages)

23/04/2015

Miscellaneous

View PDF (1 pages)

24/03/2015

Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN to 295 Kings Road London SW3 5EP on 2015-03-24

View PDF (1 pages)

11/11/2014

Appointment of Mr Philip Simon Cammerman as a director on 2014-11-11

View PDF (2 pages)

22/10/2014

Statement by Directors

View PDF (1 pages)

22/10/2014

Solvency Statement dated 07/10/14

View PDF (1 pages)

22/10/2014

Statement of capital on 2014-10-22

View PDF (4 pages)

22/10/2014

Resolutions

View PDF (27 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (3 pages)

02/09/2014

Resolutions

View PDF (3 pages)

20/08/2014

Appointment of Katie Louise Salisbury as a secretary on 2014-08-06

View PDF (3 pages)

20/08/2014

Termination of appointment of Carly Anne Bazire as a director on 2014-08-05

View PDF (2 pages)

20/08/2014

Appointment of Katie Louise Salisbury as a director on 2014-08-06

View PDF (3 pages)

19/08/2014

Termination of appointment of Carly Anne Bazire as a secretary on 2014-08-05

View PDF (2 pages)

28/05/2014

Full accounts made up to 2014-03-31

View PDF (37 pages)

13/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

20/12/2013

Appointment of Miss Carly Anne Bazire as a director

View PDF (2 pages)

19/12/2013

Secretary's details changed for Miss Carle Anne Bazire on 2013-12-14

View PDF (1 pages)

19/12/2013

Termination of appointment of Guy Curry as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Guy Curry as a secretary

View PDF (1 pages)

19/12/2013

Appointment of Miss Carle Anne Bazire as a secretary

View PDF (2 pages)

14/11/2013

Cancellation of shares. Statement of capital on 2013-11-14

View PDF (4 pages)

14/11/2013

Resolutions

View PDF (2 pages)

14/11/2013

Purchase of own shares.

View PDF (3 pages)

25/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

04/06/2013

Director's details changed for Jason Granite on 2012-02-02

View PDF (2 pages)

14/11/2012

Termination of appointment of Timothy Jones as a director

View PDF (2 pages)

14/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Purchase of own shares.

View PDF (3 pages)

22/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (7 pages)

02/05/2012

Rectified Form TM01 was removed from the public register as it is factually inaccurate.

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24/02/2012

Termination of appointment of Nicholas Buckland as a director

View PDF (2 pages)

09/02/2012

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 2012-02-09

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (8 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

11/10/2011

Appointment of Jason Granite as a director

View PDF (4 pages)

25/08/2011

Appointment of Jason Granite as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Jason Granite as a director

View PDF (1 pages)

20/04/2011

Certificate of change of name

View PDF (3 pages)

29/03/2011

Resolutions

View PDF (2 pages)

29/03/2011

Change of name notice

View PDF (2 pages)

23/03/2011

Termination of appointment of Robert Seymour as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Guy Peter Ellison Curry as a director

View PDF (3 pages)

23/03/2011

Appointment of Mr Nicholas Brian Buckland as a director

View PDF (3 pages)

23/03/2011

Appointment of Jason Granite as a director

View PDF (3 pages)

23/03/2011

Appointment of Mr Timothy Michael Jones as a director

View PDF (3 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (6 pages)

22/03/2011

Resolutions

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

03/03/2011

Resolutions

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Mr Robert John Seymour on 2010-01-01

View PDF (2 pages)

30/09/2009

Appointment terminated director anthony everett

View PDF (1 pages)

30/09/2009

Appointment terminated director david hemming

View PDF (1 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

12/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

20/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/07/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/09/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2005

Return made up to 08/01/05; full list of members

View PDF (9 pages)

24/09/2004

Ad 17/09/04--------- £ si 9999@1=9999 £ ic 1/10000

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24/09/2004

Nc inc already adjusted 17/09/04

View PDF (1 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (1 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

24/05/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Registered office changed on 08/02/04 from: 25-28 southernhay east exeter devon EX1 1RS

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fraser, Richard Cullen	Director	28/08/2015 - Present	33
Dean, Julie Ann	Director	28/08/2015 - 30/07/2017	9
Cullen-Grant, Elaine Nicola	Director	01/03/2020 - Present	25
Holt, Mark Stuart	Director	07/02/2020 - 01/02/2024	22
Holt, Mark Stuart	Director	05/02/2024 - 23/09/2024	22

Persons with Significant Control

No PSC data available.

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Description

About ASCENCIA INVESTMENT MANAGEMENT LIMITED

ASCENCIA INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENCIA INVESTMENT MANAGEMENT LIMITED?

ASCENCIA INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 08/01/2004 .

Where is ASCENCIA INVESTMENT MANAGEMENT LIMITED located?

ASCENCIA INVESTMENT MANAGEMENT LIMITED is registered at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY.

What does ASCENCIA INVESTMENT MANAGEMENT LIMITED do?

ASCENCIA INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASCENCIA INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-20 with no updates.