ASCENT DIGITAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

04560258

Incorporation date

11/10/2002

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

11/03/2026

Termination of appointment of Simon Sear as a director on 2026-02-28

View PDF (1 pages)

15/01/2026

Change of details for Aspire Bidco Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

12/12/2025

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

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16/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

13/10/2025

Satisfaction of charge 045602580004 in full

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13/10/2025

Satisfaction of charge 045602580005 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 045602580006 in full

View PDF (1 pages)

08/10/2025

Appointment of Ian Nicholas Mullen as a director on 2025-09-30

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03/10/2025

Termination of appointment of Joseph Sultana as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of George Earp as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Termination of appointment of Christopher Bates as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Mr Jonathan O'donnell as a director on 2025-09-30

View PDF (2 pages)

03/10/2025

Appointment of Mr Simon Sear as a director on 2025-09-30

View PDF (2 pages)

26/03/2025

Termination of appointment of James Michael Whitehouse as a director on 2024-12-01

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

31/05/2024

Registration of charge 045602580006, created on 2024-05-24

View PDF (63 pages)

24/11/2023

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

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

13/05/2023

Termination of appointment of Benjamin Charles Hudson as a director on 2023-05-03

View PDF (1 pages)

13/05/2023

Appointment of Mr Christopher Bates as a director on 2023-05-03

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

15/11/2022

Director's details changed for Mr George Earp on 2022-11-15

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Stewart Smythe on 2022-11-15

View PDF (2 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

31/05/2022

Appointment of Mr James Whitehouse as a director on 2022-05-19

View PDF (2 pages)

04/03/2022

Certificate of change of name

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03/03/2022

Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 2022-03-03

View PDF (1 pages)

25/02/2022

Registration of charge 045602580005, created on 2022-02-25

View PDF (63 pages)

27/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

27/10/2021

Notification of Aspire Bidco Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

27/10/2021

Cessation of Mango Business Group Limited as a person with significant control on 2021-10-08

View PDF (1 pages)

02/10/2021

Amended full accounts made up to 2020-12-31

View PDF (29 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

22/12/2020

Registration of charge 045602580004, created on 2020-12-14

View PDF (15 pages)

04/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

20/11/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

18/11/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

18/11/2020

Termination of appointment of Matthew Robert Aldridge as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Richard John Pugh as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Matthew Robert Aldridge as a secretary on 2020-11-16

View PDF (1 pages)

18/11/2020

Appointment of Mr Joseph Sultana as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Appointment of Mr Stewart Smythe as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Appointment of Mr Benjamin Hudson as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Appointment of Mr George Earp as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Change of details for Mango Business Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2020

Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to North West Wing Methuen Park Chippenham SN14 0GB on 2020-11-18

View PDF (1 pages)

06/11/2020

Satisfaction of charge 045602580002 in full

View PDF (1 pages)

05/11/2020

Satisfaction of charge 045602580003 in full

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

22/06/2020

Registration of charge 045602580003, created on 2020-06-12

View PDF (41 pages)

03/02/2020

Registration of charge 045602580002, created on 2020-01-30

View PDF (53 pages)

24/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Director's details changed for Richard John Pugh on 2012-10-11

View PDF (2 pages)

25/10/2012

Director's details changed for Matthew Robert Aldridge on 2012-10-11

View PDF (2 pages)

25/10/2012

Secretary's details changed for Matthew Robert Aldridge on 2012-10-11

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

19/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

08/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

04/03/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Matthew Robert Aldridge on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Richard John Pugh on 2009-10-20

View PDF (2 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

11/12/2008

Director's change of particulars / richard pugh / 11/12/2008

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24/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

11/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/09/2008

Ad 03/09/08\gbp si [email protected]=30\gbp ic 70/100\

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28/05/2008

Gbp ic 100/70\21/04/08\gbp sr [email protected]=30\

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19/05/2008

Total exemption small company accounts made up to 2007-10-31

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24/04/2008

Appointment terminated director ian long

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01/03/2008

Particulars of a mortgage or charge / charge no: 1

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20/11/2007

Secretary's particulars changed;director's particulars changed

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22/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

02/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

20/01/2006

S-div 11/01/06

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20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

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20/01/2006

Nc inc already adjusted 09/01/06

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20/01/2006

Resolutions

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20/01/2006

Resolutions

View PDF (1 pages)

14/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

21/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

New secretary appointed;new director appointed

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08/11/2002

Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100

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11/10/2002

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smythe, Stewart	Director	16/11/2020 - Present	22
Bates, Christopher	Director	03/05/2023 - 30/09/2025	24
Hudson, Benjamin Charles	Director	16/11/2020 - 03/05/2023	10
Harmer, Sandra	Secretary	11/10/2002 - 11/10/2002	12
Aldridge, Matthew Robert	Secretary	11/10/2002 - 16/11/2020	-

Persons with Significant Control

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

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Description

About ASCENT DIGITAL SERVICES UK LIMITED

ASCENT DIGITAL SERVICES UK LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Desklodge House, Redcliffe Way, Bristol BS1 6NL. 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 ASCENT DIGITAL SERVICES UK LIMITED?

ASCENT DIGITAL SERVICES UK LIMITED is currently Active. It was registered on 11/10/2002 .

Where is ASCENT DIGITAL SERVICES UK LIMITED located?

ASCENT DIGITAL SERVICES UK LIMITED is registered at Desklodge House, Redcliffe Way, Bristol BS1 6NL.

What does ASCENT DIGITAL SERVICES UK LIMITED do?

ASCENT DIGITAL SERVICES UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASCENT DIGITAL SERVICES UK LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Simon Sear as a director on 2026-02-28.