ASCENTOR CYBER LIMITED

Key Data

Status

Active

Company No.

07359229

Incorporation date

27/08/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

30/06/2025

Termination of appointment of David Charles James as a director on 2025-06-30

View PDF (1 pages)

07/06/2025

Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02

View PDF (2 pages)

07/06/2025

Appointment of Mr Julian David Russell as a director on 2025-06-02

View PDF (2 pages)

07/06/2025

Termination of appointment of Michael Anthony Tims as a director on 2025-06-02

View PDF (1 pages)

07/06/2025

Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02

View PDF (1 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (60 pages)

22/09/2024

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

View PDF (13 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (53 pages)

23/10/2023

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

View PDF (16 pages)

21/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

22/02/2023

Resolutions

View PDF (4 pages)

15/02/2023

Registration of charge 073592290002, created on 2023-02-10

View PDF (26 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

01/12/2022

Satisfaction of charge 073592290001 in full

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (38 pages)

21/04/2022

Resolutions

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

31/08/2021

Registration of charge 073592290001, created on 2021-08-23

View PDF (63 pages)

17/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

09/08/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/08/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

28/07/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/07/2021

Notification of Amtivo Services Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Cessation of Emb-Group Ltd as a person with significant control on 2021-07-26

View PDF (1 pages)

28/07/2021

Registered office address changed from 5 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-28

View PDF (1 pages)

28/07/2021

Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Appointment of Mr Michael Anthony Tims as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Termination of appointment of Richard Mark Osborne as a director on 2021-07-26

View PDF (1 pages)

28/07/2021

Termination of appointment of Stephen David Smith as a director on 2021-07-26

View PDF (1 pages)

28/07/2021

Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26

View PDF (1 pages)

22/07/2021

Resolutions

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

10/08/2020

Withdrawal of a person with significant control statement on 2020-08-10

View PDF (2 pages)

04/05/2020

Termination of appointment of Sean Read as a director on 2020-04-30

View PDF (1 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

10/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

14/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

17/11/2017

Appointment of Mr Richard Mark Osborne as a director on 2017-11-14

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

06/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (4 pages)

04/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (34 pages)

31/08/2017

Notification of Emb-Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Appointment of Mr David Charles James as a director on 2017-08-21

View PDF (2 pages)

04/04/2017

Resolutions

View PDF (3 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

07/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

22/05/2015

Appointment of Mr Sean Read as a director on 2015-05-14

View PDF (2 pages)

22/05/2015

Appointment of Mr Stephen David Smith as a director on 2015-05-14

View PDF (2 pages)

17/03/2015

Certificate of change of name

View PDF (3 pages)

08/12/2014

Accounts made up to 2014-03-31

View PDF (2 pages)

23/10/2014

Director's details changed for Mrs Danielle Amanda Gillett on 2014-10-03

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (3 pages)

19/09/2014

Director's details changed for Mrs Danielle Amanda Gillett on 2014-09-19

View PDF (2 pages)

03/12/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

12/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

14/03/2013

Registered office address changed from Innovation House, East Service Road Raynesway Spondon Derby DE21 7BF United Kingdom on 2013-03-14

View PDF (1 pages)

11/12/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

21/12/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

14/11/2011

Director's details changed for Mrs Danielle Amanda Gillett on 2011-11-08

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

07/01/2011

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/08/2010

Incorporation

View PDF (20 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

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
James, David Charles	Director	21/08/2017 - 30/06/2025	4
Russell, Julian David	Director	02/06/2025 - Present	11
Osborne, Richard Mark	Director	14/11/2017 - 26/07/2021	36
Grobbelaar, Susan Jane	Director	26/07/2021 - 28/06/2023	83
Gillett, Danielle Amanda	Director	27/08/2010 - 26/07/2021	20

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 ASCENTOR CYBER LIMITED

ASCENTOR CYBER LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. 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 ASCENTOR CYBER LIMITED?

ASCENTOR CYBER LIMITED is currently Active. It was registered on 27/08/2010 .

Where is ASCENTOR CYBER LIMITED located?

ASCENTOR CYBER LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does ASCENTOR CYBER LIMITED do?

ASCENTOR CYBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCENTOR CYBER LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with no updates.