ASCENSION VENTURES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09362605

Incorporation date

19/12/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2014)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

30/01/2024

Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 2024-01-30

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (6 pages)

17/01/2024

Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2024-01-17

View PDF (2 pages)

17/01/2024

Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 2024-01-17

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

04/05/2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to 10 Orange Street Haymarket London WC2H 7DQ on 2023-05-04

View PDF (1 pages)

28/03/2023

Appointment of Mrs Sonia Jatinder Kaur Powar as a director on 2022-07-01

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/11/2022

Second filing of Confirmation Statement dated 2021-12-22

View PDF (4 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

14/06/2022

Cancellation of shares. Statement of capital on 2021-09-21

View PDF (4 pages)

14/06/2022

Purchase of own shares.

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (4 pages)

25/11/2021

Registered office address changed from 20 Air Street 4th Floor London W1B 5AN England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 2021-11-25

View PDF (1 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/03/2021

Termination of appointment of Emma Blackburn as a director on 2021-03-23

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

20/12/2019

Director's details changed for Remy Minute on 2018-11-29

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/02/2019

Statement of capital on 2019-02-21

View PDF (3 pages)

21/02/2019

Statement by Directors

View PDF (2 pages)

21/02/2019

Solvency Statement dated 31/01/19

View PDF (2 pages)

21/02/2019

Resolutions

View PDF (1 pages)

23/01/2019

Director's details changed for Ms Emma Blackburn on 2018-11-28

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

21/01/2019

Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 2018-11-28

View PDF (2 pages)

10/01/2019

Cessation of Birmingham City Council as a person with significant control on 2018-11-28

View PDF (3 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (4 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-11-28

View PDF (4 pages)

02/01/2019

Change of share class name or designation

View PDF (2 pages)

02/01/2019

Resolutions

View PDF (31 pages)

02/01/2019

Purchase of own shares.

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/12/2018

Appointment of Mr Kingsley John Neville Meek as a director on 2018-11-28

View PDF (2 pages)

20/12/2018

Satisfaction of charge 093626050002 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge 093626050001 in full

View PDF (1 pages)

19/12/2018

Appointment of Remy Minute as a director on 2018-11-28

View PDF (2 pages)

19/12/2018

Appointment of Ms Emma Blackburn as a director on 2018-11-28

View PDF (2 pages)

19/12/2018

Termination of appointment of Suzanne Wendy Summers as a director on 2018-11-28

View PDF (1 pages)

19/12/2018

Termination of appointment of Arthur Sherry as a director on 2018-11-28

View PDF (1 pages)

19/12/2018

Termination of appointment of Samuel David Miller as a director on 2018-11-28

View PDF (1 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (4 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (4 pages)

09/10/2018

Resolutions

View PDF (5 pages)

04/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-24

View PDF (7 pages)

03/09/2018

Second filing of Confirmation Statement dated 19/12/2016

View PDF (7 pages)

03/09/2018

Second filing of the annual return made up to 2015-12-19

View PDF (20 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (4 pages)

26/06/2018

Registered office address changed from Baskerville House Broad Street Birmingham B1 2nd United Kingdom to 20 Air Street 4th Floor London W1B 5AN on 2018-06-26

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/12/2017

Director's details changed for Mr Arthur Sherry on 2017-12-14

View PDF (2 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

24/10/2016

Registration of charge 093626050002, created on 2016-10-20

View PDF (19 pages)

09/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

10/06/2016

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

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

20/10/2015

Resolutions

View PDF (3 pages)

20/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2015

Change of share class name or designation

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

15/10/2015

Memorandum and Articles of Association

View PDF (38 pages)

06/10/2015

Appointment of Ms Suzanne Wendy Summers as a director on 2015-10-02

View PDF (2 pages)

05/10/2015

Appointment of Mr Arthur Sherry as a director on 2015-09-30

View PDF (2 pages)

05/10/2015

Termination of appointment of John Martin Handley as a director on 2015-09-30

View PDF (1 pages)

28/01/2015

Appointment of Mr John Martin Handley as a director on 2015-01-09

View PDF (2 pages)

28/01/2015

Appointment of Mr Samuel David Miller as a director on 2015-01-09

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (36 pages)

23/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2015

Sub-division of shares on 2015-01-09

View PDF (5 pages)

23/01/2015

Change of share class name or designation

View PDF (2 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (4 pages)

14/01/2015

Registered office address changed from Digital Hub Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to Baskerville House Broad Street Birmingham B1 2ND on 2015-01-14

View PDF (1 pages)

13/01/2015

Registration of charge 093626050001, created on 2015-01-09

View PDF (19 pages)

19/12/2014

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Sherry, Arthur	Director	30/09/2015 - 28/11/2018	3
Meek, Kingsley John Neville	Director	28/11/2018 - Present	31
Summers, Suzanne Wendy	Director	02/10/2015 - 28/11/2018	27
Handley, John Martin	Director	09/01/2015 - 30/09/2015	63
De Fougerolles, Jean Francois Rollet	Director	19/12/2014 - Present	7

Persons with Significant Control

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

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Description

About ASCENSION VENTURES (HOLDINGS) LIMITED

ASCENSION VENTURES (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/12/2014 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENSION VENTURES (HOLDINGS) LIMITED?

ASCENSION VENTURES (HOLDINGS) LIMITED is currently Active. It was registered on 19/12/2014 .

Where is ASCENSION VENTURES (HOLDINGS) LIMITED located?

ASCENSION VENTURES (HOLDINGS) LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does ASCENSION VENTURES (HOLDINGS) LIMITED do?

ASCENSION VENTURES (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASCENSION VENTURES (HOLDINGS) LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-03-31.