ASCENT SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

07910456

Incorporation date

16/01/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2012)

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)

16/10/2025

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

View PDF (26 pages)

13/10/2025

Satisfaction of charge 079104560003 in full

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13/10/2025

Satisfaction of charge 079104560002 in full

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13/10/2025

Satisfaction of charge 079104560001 in full

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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 Christopher Bates 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 Joseph Sultana as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

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

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

18/03/2025

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

View PDF (1 pages)

20/09/2024

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

View PDF (27 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

31/05/2024

Registration of charge 079104560003, created on 2024-05-24

View PDF (63 pages)

10/10/2023

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

View PDF (26 pages)

06/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/05/2023

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

View PDF (2 pages)

04/05/2023

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

View PDF (1 pages)

22/01/2023

Termination of appointment of Alexander James Brown as a director on 2022-12-14

View PDF (1 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

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15/11/2022

Director's details changed for Mr Alexander James Brown on 2022-11-15

View PDF (2 pages)

04/10/2022

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

View PDF (27 pages)

05/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

31/05/2022

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

View PDF (2 pages)

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 079104560002, created on 2022-02-25

View PDF (63 pages)

07/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/03/2021

Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 2021-03-10

View PDF (1 pages)

20/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

03/12/2020

Second filing of Confirmation Statement dated 2020-06-27

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (4 pages)

01/06/2020

Resolutions

View PDF (2 pages)

01/06/2020

Change of name notice

View PDF (2 pages)

12/12/2019

Resolutions

View PDF (14 pages)

10/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

06/12/2019

Registration of charge 079104560001, created on 2019-11-29

View PDF (16 pages)

03/12/2019

Notification of Aspire Bidco Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

03/12/2019

Cessation of Alexander James as a person with significant control on 2019-11-29

View PDF (1 pages)

03/12/2019

Appointment of Mr Joseph Sultana as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr George Earp as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Benjamin Charles Hudson as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Appointment of Mr Stewart Smythe as a director on 2019-11-29

View PDF (2 pages)

03/12/2019

Registered office address changed from Unit D, Taper Building 175 Long Lane London SE1 4GT England to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2019-12-03

View PDF (1 pages)

11/10/2019

Registered office address changed from Capital House 42 Weston Street London SE1 3QD England to Unit D, Taper Building 175 Long Lane London SE1 4GT on 2019-10-11

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

19/06/2019

Change of share class name or designation

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (31 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

06/08/2018

Resolutions

View PDF (33 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

18/07/2018

Cancellation of shares. Statement of capital on 2018-06-20

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18/07/2018

Purchase of own shares.

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17/07/2018

Change of details for Mr Alexander James as a person with significant control on 2018-06-20

View PDF (2 pages)

17/07/2018

Cessation of Freddie Smith as a person with significant control on 2018-06-20

View PDF (1 pages)

17/07/2018

Termination of appointment of Freddie Smith as a director on 2018-06-20

View PDF (1 pages)

03/07/2018

Resolutions

View PDF (34 pages)

03/07/2018

Change of share class name or designation

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

10/04/2017

Director's details changed for Mr Alexander James on 2017-04-10

View PDF (2 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-17

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15/02/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (11 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

02/02/2017

Registered office address changed from India House 45 Curlew Street London SE1 2nd to Capital House 42 Weston Street London SE1 3QD on 2017-02-02

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02/02/2017

Resolutions

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

17/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/07/2013

Certificate of change of name

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31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

29/01/2013

Registered office address changed from Bon Marche Centre Unit 220 241-251 Ferndale Road London SW9 8BJ on 2013-01-29

View PDF (1 pages)

26/10/2012

Registered office address changed from C/O Unit 10 47-49 Oxford Street London W1D 2EB United Kingdom on 2012-10-26

View PDF (2 pages)

21/03/2012

Certificate of change of name

View PDF (2 pages)

21/03/2012

Change of name notice

View PDF (2 pages)

16/01/2012

Incorporation

View PDF (7 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

27/06/2026

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
Bates, Christopher	Director	03/05/2023 - 30/09/2025	24
Smythe, Stewart	Director	29/11/2019 - Present	22
Earp, George	Director	29/11/2019 - 30/09/2025	6
Whitehouse, James Michael	Director	19/05/2022 - 01/12/2024	5
Hudson, Benjamin Charles	Director	29/11/2019 - 03/05/2023	10

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASCENT SOFTWARE (UK) LIMITED

ASCENT SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 16/01/2012 with the registered office located at Desklodge House, Redcliffe Way, Bristol BS1 6NL. There are currently 2 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 SOFTWARE (UK) LIMITED?

ASCENT SOFTWARE (UK) LIMITED is currently Active. It was registered on 16/01/2012 .

Where is ASCENT SOFTWARE (UK) LIMITED located?

ASCENT SOFTWARE (UK) LIMITED is registered at Desklodge House, Redcliffe Way, Bristol BS1 6NL.

What does ASCENT SOFTWARE (UK) LIMITED do?

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

What is the latest filing for ASCENT SOFTWARE (UK) LIMITED?

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