ASCENSOS LIMITED

Key Data

Status

Active

Company No.

08409950

Incorporation date

19/02/2013

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

04/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

30/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (45 pages)

14/03/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (8 pages)

20/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

19/10/2024

Cessation of Dermot Julian Jenkinson as a person with significant control on 2024-09-26

View PDF (1 pages)

19/10/2024

Notification of Firstsource Solutions Uk Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

15/10/2024

Registered office address changed from C/O Peachey &Co Llp 95 Aldwych London WC2B 4JF to C/O First Source Solutions Uk Ltd Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-10-15

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500003 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500004 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500005 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500006 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500007 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500008 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 084099500009 in full

View PDF (1 pages)

25/09/2024

Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Appointment of Mr Ritesh Mohan Idnani as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Termination of appointment of David Gilfillan as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of Dermot Julian Jenkinson as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of Oliver John Jenkinson as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of Octavia Kate Morley as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of James Michael Nikrant as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Termination of appointment of Martin William Shand as a director on 2024-09-24

View PDF (1 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (8 pages)

12/12/2023

Registration of charge 084099500009, created on 2023-12-11

View PDF (14 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

23/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

22/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

03/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

27/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

26/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (8 pages)

18/11/2020

Registration of charge 084099500008, created on 2020-11-13

View PDF (16 pages)

18/11/2020

Registration of charge 084099500007, created on 2020-11-13

View PDF (16 pages)

12/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (8 pages)

02/07/2019

Appointment of Mr David Gilfillan as a director on 2019-07-01

View PDF (2 pages)

18/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (9 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

31/05/2018

Second filing of Confirmation Statement dated 16/02/2018

View PDF (8 pages)

03/05/2018

Appointment of Mr Martin William Shand as a director on 2018-05-01

View PDF (2 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

04/04/2018

Second filing of Confirmation Statement dated 16/02/2018

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (9 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-11-27

View PDF (3 pages)

05/01/2018

Resolutions

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (1 pages)

05/01/2018

Resolutions

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

02/01/2018

Termination of appointment of Katrine Lilias Young as a director on 2017-12-31

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

26/01/2017

Satisfaction of charge 084099500002 in full

View PDF (1 pages)

09/01/2017

Appointment of Mr Oliver John Jenkinson as a director on 2017-01-04

View PDF (2 pages)

28/10/2016

Registration of charge 084099500006, created on 2016-10-26

View PDF (13 pages)

05/09/2016

Registration of charge 084099500004, created on 2016-09-05

View PDF (19 pages)

05/09/2016

Registration of charge 084099500005, created on 2016-09-05

View PDF (9 pages)

01/09/2016

Registration of charge 084099500003, created on 2016-08-30

View PDF (25 pages)

01/08/2016

Resolutions

View PDF (1 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

15/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

22/01/2016

Appointment of Ms Octavia Kate Morley as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Satisfaction of charge 084099500001 in full

View PDF (1 pages)

28/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (4 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/09/2015

Registration of charge 084099500002, created on 2015-09-22

View PDF (24 pages)

17/07/2015

Resolutions

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

22/11/2014

Registration of charge 084099500001, created on 2014-11-14

View PDF (8 pages)

19/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

21/02/2014

Resolutions

View PDF (1 pages)

21/02/2014

Appointment of Mr James Michael Nikrant as a director

View PDF (2 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

18/02/2014

Resolutions

View PDF (1 pages)

04/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (4 pages)

07/10/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

04/10/2013

Appointment of Mr Dermot Julian Jenkinson as a director

View PDF (2 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-19

View PDF (4 pages)

11/06/2013

Appointment of Katrine Lilias Young as a director

View PDF (3 pages)

11/06/2013

Appointment of Mr John Devlin as a director

View PDF (3 pages)

11/06/2013

Termination of appointment of Hubert Ashton as a director

View PDF (2 pages)

11/06/2013

Sub-division of shares on 2013-05-23

View PDF (5 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (4 pages)

11/06/2013

Resolutions

View PDF (2 pages)

19/02/2013

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Oliver John Jenkinson	Director	04/01/2017 - 24/09/2024	21
Jenkinson, Dermot Julian	Director	19/09/2013 - 24/09/2024	19
Young, Katrine Lilias	Director	28/05/2013 - 31/12/2017	29
Morley, Octavia Kate	Director	01/01/2016 - 24/09/2024	16
Malhotra, Rajiv Kumar Naranjandass	Director	24/09/2024 - Present	3

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCENSOS LIMITED

ASCENSOS LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at C/O First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 ASCENSOS LIMITED?

ASCENSOS LIMITED is currently Active. It was registered on 19/02/2013 .

Where is ASCENSOS LIMITED located?

ASCENSOS LIMITED is registered at C/O First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ASCENSOS LIMITED do?

ASCENSOS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ASCENSOS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-16 with no updates.