ASCEND DIGITAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

12505645

Incorporation date

09/03/2020

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2020)

23/03/2026

Termination of appointment of Russell Cameron Dickson as a director on 2026-03-14

View PDF (1 pages)

21/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Stuart Michael Dickson as a director on 2025-12-24

View PDF (1 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

15/08/2025

Registration of charge 125056450001, created on 2025-08-13

View PDF (30 pages)

31/03/2025

Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to Suite 1.05 111 Piccadilly Manchester M1 2HY on 2025-03-31

View PDF (1 pages)

26/03/2025

Appointment of Mrs Victoria Shaddick-Bibby as a director on 2025-03-26

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/06/2023

Registered office address changed from 4 Dutton Drive Lancaster LA1 3FS England to Bartle House Oxford Court Manchester M2 3WQ on 2023-06-07

View PDF (1 pages)

07/06/2023

Director's details changed for Mr Ian Austin on 2023-06-07

View PDF (2 pages)

06/06/2023

Appointment of Mr Oliver Grzymek as a director on 2023-06-01

View PDF (2 pages)

03/04/2023

Appointment of Mr Tallah Khan as a director on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Ian Austin on 2023-04-03

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

09/05/2022

Notification of Mzuri Group Ltd as a person with significant control on 2022-05-03

View PDF (2 pages)

09/05/2022

Appointment of Mr Stuart Michael Dickson as a director on 2022-05-03

View PDF (2 pages)

09/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

09/05/2022

Cessation of Ian Austin as a person with significant control on 2022-05-03

View PDF (1 pages)

09/05/2022

Appointment of Mr Jonathan Mccluggage as a secretary on 2022-05-03

View PDF (2 pages)

09/05/2022

Appointment of Mr Russell Cameron Dickson as a director on 2022-05-03

View PDF (2 pages)

09/05/2022

Appointment of Mr Alistair Speer as a director on 2022-05-03

View PDF (2 pages)

09/05/2022

Appointment of Mr Jonathan Dc Mccluggage as a director on 2022-05-03

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/03/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

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

08/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
1
38.37K
-
0.00
-
-

2022
4
105.95K
-
0.00
-
-

2022
4
105.95K
-
0.00
-
-

Employees

2022

Employees

4 300 % *

Net Assets(GBP)

105.95K £176.13 % *

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
Austin, Ian	Director	09/03/2020 - Present	2
Dickson, Russell Cameron	Director	03/05/2022 - 14/03/2026	24
Khan, Tallah	Director	03/04/2023 - Present	-
Speer, Alistair	Director	03/05/2022 - Present	3
Grzymek, Oliver	Director	01/06/2023 - Present	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASCEND DIGITAL SOLUTIONS LTD

ASCEND DIGITAL SOLUTIONS LTD is an(a) Active company incorporated on 09/03/2020 with the registered office located at Suite 1.05 111 Piccadilly, Manchester M1 2HY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCEND DIGITAL SOLUTIONS LTD?

ASCEND DIGITAL SOLUTIONS LTD is currently Active. It was registered on 09/03/2020 .

Where is ASCEND DIGITAL SOLUTIONS LTD located?

ASCEND DIGITAL SOLUTIONS LTD is registered at Suite 1.05 111 Piccadilly, Manchester M1 2HY.

What does ASCEND DIGITAL SOLUTIONS LTD do?

ASCEND DIGITAL SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ASCEND DIGITAL SOLUTIONS LTD have?

ASCEND DIGITAL SOLUTIONS LTD had 4 employees in 2022.

What is the latest filing for ASCEND DIGITAL SOLUTIONS LTD?

The latest filing was on 23/03/2026: Termination of appointment of Russell Cameron Dickson as a director on 2026-03-14.