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ASCENSION VENTURES LIMITED

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ASCENSION VENTURES LIMITED

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Key Data

Status

Active

Company No.

07766902

Incorporation date

08/09/2011

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Orange Street, Haymarket, London WC2H 7DQCopy
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Latest events (Record since 08/09/2011)
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (10 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon22/02/2025
Satisfaction of charge 077669020001 in full
View PDF (1 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
View PDF (4 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon28/06/2024
Appointment of Mr Remigio Richard Carlo Minute as a director on 2024-04-25
View PDF (2 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
View PDF (4 pages)
dot icon17/01/2024
Director's details changed for Mr Jean Francois Rollet De Fougerolles on 2024-01-17
View PDF (2 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon04/05/2023
Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2023-05-04
View PDF (2 pages)
dot icon04/05/2023
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)
dot icon28/03/2023
Termination of appointment of Sonia Jatinder Kaur Powar as a director on 2022-07-01
View PDF (1 pages)
dot icon23/03/2023
Appointment of Mrs Sonia Jatinder Kaur Powar as a director on 2022-07-01
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon25/11/2021
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)
dot icon29/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon24/07/2020
Confirmation statement made on 2020-06-14 with updates
View PDF (5 pages)
dot icon24/07/2020
Statement of capital following an allotment of shares on 2020-02-05
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-14 with updates
View PDF (5 pages)
dot icon28/06/2019
Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon21/02/2019
Statement by Directors
View PDF (1 pages)
dot icon21/02/2019
Statement of capital on 2019-02-21
View PDF (3 pages)
dot icon21/02/2019
Solvency Statement dated 31/01/19
View PDF (1 pages)
dot icon21/02/2019
Resolutions
View PDF (1 pages)
dot icon20/02/2019
Second filing of Confirmation Statement dated 14/06/2018
View PDF (7 pages)
dot icon20/02/2019
Second filing of Confirmation Statement dated 14/06/2017
View PDF (7 pages)
dot icon14/02/2019
Statement of capital following an allotment of shares on 2017-03-31
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon26/06/2018
Registered office address changed from C/O Finance Birmingham Baskerville House Centenary Square, Broad Street, Birmingham B1 2nd to 20 Air Street 4th Floor London W1B 5AN on 2018-06-26
View PDF (1 pages)
dot icon20/06/2018
14/06/18 Statement of Capital gbp 274525
View PDF (5 pages)
dot icon05/06/2018
Change of details for Ascension Ventures (Holdings) Limited as a person with significant control on 2018-06-05
View PDF (2 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon17/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (7 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Registered office address changed from Baskerville House Broad Street Birmingham B1 2nd England to C/O Finance Birmingham Baskerville House Centenary Square, Broad Street, Birmingham B1 2nd on 2015-07-01
View PDF (1 pages)
dot icon15/01/2015
Registered office address changed from Digital Hub Cromwell House 14 Fulwood Place London WC1V 6HZ to Baskerville House Broad Street Birmingham B1 2ND on 2015-01-15
View PDF (1 pages)
dot icon13/01/2015
Registration of charge 077669020001, created on 2015-01-09
View PDF (19 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/11/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2014
Termination of appointment of Sanjay Wadhwani as a director
View PDF (1 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/11/2013
Appointment of Mr Jean De Fougerolles as a director
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Director's details changed for Mr Sanjay Wadhwani on 2013-08-13
View PDF (2 pages)
dot icon14/08/2013
Registered office address changed from Amadeus House Floral Street London WC2E 9DP United Kingdom on 2013-08-14
View PDF (1 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2012
Previous accounting period shortened from 2012-09-30 to 2012-03-31
View PDF (1 pages)
dot icon27/02/2012
Registered office address changed from the Coach House 5 Ellerdale Road Hampstead London NW3 6BA England on 2012-02-27
View PDF (1 pages)
dot icon08/09/2011
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

9
2022
change arrow icon+23.77 % *

* during past year

Cash in Bank

£259,035.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
204.72K
-
0.00
209.29K
-
2022
9
463.13K
-
0.00
259.04K
-
2022
9
463.13K
-
0.00
259.04K
-

Employees

2022

Employees

9 Ascended50 % *

Net Assets(GBP)

463.13K £Ascended126.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.04K £Ascended23.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wadhwani, Sanjay
Director
08/09/2011 - 06/06/2014
48
De Fougerolles, Jean Francois Rollet
Director
19/02/2013 - Present
8
Minute, Remigio Richard Carlo
Director
25/04/2024 - Present
9
Powar, Sonia Jatinder Kaur
Director
01/07/2022 - 01/07/2022
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASCENSION VENTURES LIMITED

ASCENSION VENTURES LIMITED is an(a) Active company incorporated on 08/09/2011 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENSION VENTURES LIMITED?

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ASCENSION VENTURES LIMITED is currently Active. It was registered on 08/09/2011 .

Where is ASCENSION VENTURES LIMITED located?

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

What does ASCENSION VENTURES LIMITED do?

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ASCENSION VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASCENSION VENTURES LIMITED have?

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ASCENSION VENTURES LIMITED had 9 employees in 2022.

What is the latest filing for ASCENSION VENTURES LIMITED?

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The latest filing was on 07/01/2026: Accounts for a small company made up to 2025-03-31.