ASCEND BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

10468557

Incorporation date

08/11/2016

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2016)

24/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

12/03/2026

Notification of Gilzean Bidco Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

12/03/2026

Cessation of Matthew James Collins as a person with significant control on 2026-02-27

View PDF (1 pages)

12/03/2026

Cessation of Philip Michael Cunningham as a person with significant control on 2026-02-27

View PDF (1 pages)

02/03/2026

Satisfaction of charge 104685570001 in full

View PDF (1 pages)

14/01/2026

Sub-division of shares on 2025-12-19

View PDF (6 pages)

13/01/2026

Change of details for Mr Philip Michael Cunningham as a person with significant control on 2025-12-17

View PDF (2 pages)

12/01/2026

Change of details for Mr Philip Michael Cunningham as a person with significant control on 2026-01-12

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/01/2025

Appointment of Ms Joanne Marie Fowler as a director on 2025-01-27

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/04/2024

Termination of appointment of Liam James Guilfoyle as a secretary on 2023-09-21

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

22/09/2023

Appointment of Mr Simon David Horton as a director on 2023-09-21

View PDF (2 pages)

22/09/2023

Appointment of Mr Simon David Horton as a secretary on 2023-09-21

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

15/11/2021

Appointment of Mr Matthew Edward Price as a director on 2020-04-28

View PDF (2 pages)

12/10/2021

Director's details changed for Mr Matthew James Collins on 2021-10-12

View PDF (2 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

29/10/2020

Registration of charge 104685570001, created on 2020-10-14

View PDF (40 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/09/2020

Change of details for Mr Philip Michael Cunningham as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Matthew James Collins on 2020-09-10

View PDF (2 pages)

16/01/2020

Termination of appointment of Philip Michael Cunningham as a director on 2020-01-16

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/10/2019

Registered office address changed from Redwing House Hedgerows Business Park Colchester Road Chelmsford Essex CM2 5PB England to 21 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 2019-10-22

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

20/11/2018

Cessation of Direct Commercial Limited as a person with significant control on 2016-12-29

View PDF (1 pages)

20/11/2018

Notification of Matthew James Collins as a person with significant control on 2016-12-08

View PDF (2 pages)

16/11/2018

Notification of Philip Michael Cunningham as a person with significant control on 2017-01-01

View PDF (2 pages)

30/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

27/11/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

23/03/2017

Registered office address changed from 4 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB England to Redwing House Hedgerows Business Park Colchester Road Chelmsford Essex CM2 5PB on 2017-03-23

View PDF (1 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

08/11/2016

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
18
107.63K
-
0.00
592.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Collins, Matthew James	Director	08/11/2016 - Present	8
Horton, Simon David	Director	21/09/2023 - Present	-
Horton, Simon David	Secretary	21/09/2023 - Present	-
Guilfoyle, Liam James	Secretary	08/11/2016 - 21/09/2023	-
Fowler, Joanne Marie	Director	27/01/2025 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASCEND BROKING GROUP LIMITED

ASCEND BROKING GROUP LIMITED is an(a) Active company incorporated on 08/11/2016 with the registered office located at 21 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB. There are currently 5 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 ASCEND BROKING GROUP LIMITED?

ASCEND BROKING GROUP LIMITED is currently Active. It was registered on 08/11/2016 .

Where is ASCEND BROKING GROUP LIMITED located?

ASCEND BROKING GROUP LIMITED is registered at 21 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB.

What does ASCEND BROKING GROUP LIMITED do?

ASCEND BROKING GROUP LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ASCEND BROKING GROUP LIMITED?

The latest filing was on 24/03/2026: Resolutions.