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ASCENTOR LIMITED

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ASCENTOR LIMITED

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Key Data

Status

Active

Company No.

05260780

Incorporation date

15/10/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

30 Tower View, Kings Hill, West Malling ME19 4UYCopy
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Latest events (Record since 15/10/2004)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon05/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon05/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (56 pages)
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (18 pages)
dot icon30/06/2025
Termination of appointment of David Charles James as a director on 2025-06-30
View PDF (1 pages)
dot icon02/06/2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02
View PDF (2 pages)
dot icon02/06/2025
Appointment of Mr Julian David Russell as a director on 2025-06-02
View PDF (2 pages)
dot icon02/06/2025
Termination of appointment of Michael Anthony Tims as a director on 2025-06-02
View PDF (1 pages)
dot icon02/06/2025
Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02
View PDF (1 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (60 pages)
dot icon22/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (18 pages)
dot icon21/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon19/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon19/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon19/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (53 pages)
dot icon19/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (21 pages)
dot icon05/07/2023
Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28
View PDF (1 pages)
dot icon05/07/2023
Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28
View PDF (2 pages)
dot icon22/02/2023
Resolutions
View PDF (4 pages)
dot icon15/02/2023
Registration of charge 052607800003, created on 2023-02-10
View PDF (26 pages)
dot icon18/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (54 pages)
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon01/12/2022
Satisfaction of charge 052607800002 in full
View PDF (4 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with updates
View PDF (4 pages)
dot icon21/04/2022
Resolutions
View PDF (2 pages)
dot icon21/04/2022
Memorandum and Articles of Association
View PDF (38 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon22/10/2021
Change of details for Emb Cyber Ltd as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon15/10/2021
Register inspection address has been changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY
View PDF (1 pages)
dot icon31/08/2021
Registration of charge 052607800002, created on 2021-08-23
View PDF (64 pages)
dot icon17/08/2021
Accounts for a small company made up to 2021-03-31
View PDF (21 pages)
dot icon09/08/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon06/08/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon04/08/2021
Register(s) moved to registered office address 30 Tower View Kings Hill West Malling ME19 4UY
View PDF (1 pages)
dot icon29/07/2021
Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26
View PDF (2 pages)
dot icon29/07/2021
Termination of appointment of Stephen David Smith as a director on 2021-07-26
View PDF (1 pages)
dot icon29/07/2021
Registered office address changed from 5 Wheatstone Court Waterwells Business Park Quedgeley Glos GL2 2AQ to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-29
View PDF (1 pages)
dot icon29/07/2021
Appointment of Mr Michael Anthony Tims as a director on 2021-07-26
View PDF (2 pages)
dot icon29/07/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon29/07/2021
Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26
View PDF (1 pages)
dot icon04/11/2020
Accounts for a small company made up to 2020-03-31
View PDF (21 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon10/12/2019
Full accounts made up to 2019-03-31
View PDF (22 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon13/02/2019
Resolutions
View PDF (24 pages)
dot icon12/12/2018
Full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (4 pages)
dot icon27/10/2017
Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 5 Merus Court Meridian Business Park Leicester LE19 1RJ
View PDF (1 pages)
dot icon27/10/2017
Register(s) moved to registered inspection location 5 Merus Court Meridian Business Park Leicester LE19 1RJ
View PDF (1 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-21
View PDF (6 pages)
dot icon04/09/2017
Resolutions
View PDF (2 pages)
dot icon24/08/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/08/2017
Notification of Emb Cyber Ltd as a person with significant control on 2017-08-21
View PDF (2 pages)
dot icon23/08/2017
Cessation of Stephen William Maddison as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon23/08/2017
Cessation of Patrick Joseph Keating as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon23/08/2017
Cessation of David Charles James as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon23/08/2017
Appointment of Mrs Danielle Amanda Gillett as a director on 2017-08-21
View PDF (2 pages)
dot icon23/08/2017
Appointment of Mr Stephen David Smith as a director on 2017-08-21
View PDF (2 pages)
dot icon23/08/2017
Termination of appointment of Stephen William Maddison as a director on 2017-08-21
View PDF (1 pages)
dot icon23/08/2017
Termination of appointment of Patrick Joseph Keating as a director on 2017-08-21
View PDF (1 pages)
dot icon23/08/2017
Termination of appointment of Stephen William Maddison as a secretary on 2017-08-21
View PDF (1 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (8 pages)
dot icon13/10/2016
Director's details changed for Stephen William Maddison on 2016-10-12
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon06/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon29/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2014
Director's details changed for Patrick Joseph Keating on 2014-02-10
View PDF (2 pages)
dot icon07/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (9 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon17/05/2013
Cancellation of shares. Statement of capital on 2013-05-17
View PDF (6 pages)
dot icon17/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon03/05/2013
Cancellation of shares. Statement of capital on 2013-05-03
View PDF (6 pages)
dot icon03/05/2013
Purchase of own shares.
View PDF (2 pages)
dot icon15/03/2013
Cancellation of shares. Statement of capital on 2013-03-15
View PDF (6 pages)
dot icon15/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2013
Cancellation of shares. Statement of capital on 2013-02-21
View PDF (6 pages)
dot icon21/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/01/2013
Cancellation of shares. Statement of capital on 2013-01-21
View PDF (6 pages)
dot icon21/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/12/2012
Cancellation of shares. Statement of capital on 2012-12-18
View PDF (6 pages)
dot icon18/12/2012
Purchase of own shares.
View PDF (3 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (9 pages)
dot icon14/11/2012
Cancellation of shares. Statement of capital on 2012-11-14
View PDF (6 pages)
dot icon14/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/10/2012
Cancellation of shares. Statement of capital on 2012-10-10
View PDF (6 pages)
dot icon10/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2012
Cancellation of shares. Statement of capital on 2012-09-12
View PDF (6 pages)
dot icon12/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/08/2012
Cancellation of shares. Statement of capital on 2012-08-13
View PDF (6 pages)
dot icon13/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/07/2012
Cancellation of shares. Statement of capital on 2012-07-13
View PDF (6 pages)
dot icon13/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon26/06/2012
Cancellation of shares. Statement of capital on 2012-06-26
View PDF (6 pages)
dot icon26/06/2012
Termination of appointment of David Anwyll as a director
View PDF (2 pages)
dot icon26/06/2012
Resolutions
View PDF (2 pages)
dot icon26/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (9 pages)
dot icon15/11/2011
Director's details changed for Stephen William Maddison on 2011-10-15
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Patrick Joseph Keating on 2011-10-15
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for David James on 2011-10-15
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for David Anwyll on 2011-10-15
View PDF (2 pages)
dot icon27/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon27/10/2011
Director's details changed for Patrick Joseph Keating on 2011-10-15
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for David James on 2011-10-15
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for David Anwyll on 2011-10-15
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for Stephen William Maddison on 2011-10-15
View PDF (2 pages)
dot icon27/10/2011
Secretary's details changed for Stephen William Maddison on 2011-10-15
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (9 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon03/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (8 pages)
dot icon03/11/2009
Director's details changed for David James on 2009-10-15
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Stephen William Maddison on 2009-10-15
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for David Anwyll on 2009-10-15
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Patrick Joseph Keating on 2009-10-15
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon22/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/05/2009
Ad 24/03/09\gbp si [email protected]=25\gbp ic 175/200\
View PDF (2 pages)
dot icon22/05/2009
Ad 24/03/09\gbp si [email protected]=75\gbp ic 100/175\
View PDF (2 pages)
dot icon19/05/2009
Nc inc already adjusted 24/03/09
View PDF (2 pages)
dot icon19/05/2009
Resolutions
View PDF (19 pages)
dot icon19/05/2009
S-div
View PDF (1 pages)
dot icon23/01/2009
Return made up to 15/10/08; full list of members
View PDF (5 pages)
dot icon23/01/2009
Director and secretary's change of particulars / stephen maddison / 23/01/2009
View PDF (1 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from 5 wheatstone court waterwells business park quedgeley glos GL2 2AD
View PDF (1 pages)
dot icon15/10/2008
Registered office changed on 15/10/2008 from 3 6 festival house jessop avenue cheltenham gloucestershire GL50 3SH
View PDF (1 pages)
dot icon16/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/11/2007
Return made up to 15/10/07; no change of members
View PDF (8 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: pillar house, 113/115 bath road cheltenham gloucestershire GL53 7LS
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/11/2006
Return made up to 15/10/06; full list of members
View PDF (10 pages)
dot icon03/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/11/2005
Return made up to 15/10/05; full list of members
View PDF (8 pages)
dot icon26/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon01/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/09/2005
Registered office changed on 01/09/05 from: 2 elmside fernham farringdon oxfordshire SN7 7PA
View PDF (1 pages)
dot icon26/07/2005
Registered office changed on 26/07/05 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
View PDF (1 pages)
dot icon12/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/12/2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon15/12/2004
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon22/10/2004
Secretary resigned
View PDF (1 pages)
dot icon22/10/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
New director appointed
View PDF (2 pages)
dot icon22/10/2004
New director appointed
View PDF (2 pages)
dot icon22/10/2004
New director appointed
View PDF (2 pages)
dot icon22/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/10/2004
Registered office changed on 22/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
View PDF (1 pages)
dot icon15/10/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, David Charles
Director
15/10/2004 - 30/06/2025
3
Russell, Julian David
Director
02/06/2025 - Present
11
Grobbelaar, Susan Jane
Director
26/07/2021 - 28/06/2023
83
Tims, Michael Anthony
Director
26/07/2021 - 02/06/2025
49
Crockford, Thomas Leslie
Director
28/06/2023 - 02/06/2025
54

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ASCENTOR LIMITED

ASCENTOR LIMITED is an(a) Active company incorporated on 15/10/2004 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 LIMITED?

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ASCENTOR LIMITED is currently Active. It was registered on 15/10/2004 .

Where is ASCENTOR LIMITED located?

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

What does ASCENTOR LIMITED do?

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ASCENTOR 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 LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.