ASCENTIAL OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

08255890

Incorporation date

16/10/2012

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2012)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

02/05/2024

Termination of appointment of Louise Meads as a secretary on 2024-04-30

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/04/2024

Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

26/03/2024

Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-26

View PDF (1 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (201 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

03/01/2024

Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02

View PDF (1 pages)

03/01/2024

Appointment of Mr Philip Owain Thomas as a director on 2024-01-02

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/06/2022

Change of details for Ascential Uk Holdings Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

16/06/2022

Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 2022-06-16

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

22/10/2021

Appointment of Naomi Howden as a secretary on 2021-10-20

View PDF (2 pages)

17/08/2021

Termination of appointment of Shanny Looi as a secretary on 2021-08-17

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/04/2018

Resolutions

View PDF (3 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

10/04/2018

Change of details for Emap Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/02/2017

Appointment of Louise Meads as a secretary on 2017-02-06

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

14/12/2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 2015-12-14

View PDF (1 pages)

14/12/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

03/02/2014

Termination of appointment of Susanna Freeman as a secretary

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

09/01/2013

Termination of appointment of Malcolm Gough as a director

View PDF (1 pages)

04/01/2013

Appointment of Ms Amanda Jane Gradden as a director

View PDF (2 pages)

24/12/2012

Certificate of change of name

View PDF (3 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

17/12/2012

Resolutions

View PDF (36 pages)

12/12/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

12/12/2012

Termination of appointment of Stephen Wilson as a director

View PDF (1 pages)

04/12/2012

Appointment of Mr Malcolm Howard Gough as a director

View PDF (2 pages)

04/12/2012

Appointment of Susanna Elizabeth Genivieve Freeman as a secretary

View PDF (1 pages)

08/11/2012

Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 2012-11-08

View PDF (2 pages)

16/10/2012

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

31/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Gradden, Amanda Jane	Director	02/01/2013 - Present	114
Painter, Duncan Anthony	Director	16/10/2012 - 02/01/2024	93
Thomas, Philip Owain	Director	02/01/2024 - Present	20
Howden, Naomi	Secretary	20/10/2021 - Present	-
Meads, Louise	Secretary	06/02/2017 - 30/04/2024	-

Persons with Significant Control

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

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Description

About ASCENTIAL OPERATIONS LIMITED

ASCENTIAL OPERATIONS LIMITED is an(a) Dissolved company incorporated on 16/10/2012 with the registered office located at 2nd Floor, 81-87 High Holborn, London WC1V 6DF. 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 ASCENTIAL OPERATIONS LIMITED?

ASCENTIAL OPERATIONS LIMITED is currently Dissolved. It was registered on 16/10/2012 and dissolved on 09/09/2025.

Where is ASCENTIAL OPERATIONS LIMITED located?

ASCENTIAL OPERATIONS LIMITED is registered at 2nd Floor, 81-87 High Holborn, London WC1V 6DF.

What does ASCENTIAL OPERATIONS LIMITED do?

ASCENTIAL OPERATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASCENTIAL OPERATIONS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.