ASCERTUS LIMITED

Key Data

Status

Active

Company No.

08893788

Incorporation date

13/02/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 13/02/2014)

14/04/2026

Change of details for Harbor Global Uk Professional Services Ltd as a person with significant control on 2025-11-14

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Michael Bailey on 2025-11-14

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Matthew Sunderman on 2025-11-14

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (5 pages)

03/03/2026

Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2026-02-15

View PDF (1 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (34 pages)

19/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (3 pages)

17/11/2025

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

View PDF (36 pages)

17/11/2025

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

View PDF (21 pages)

14/11/2025

Registered office address changed from Clere House West Street Burghclere Newbury Hampshire RG20 9LB United Kingdom to 70 Kingsway London WC2B 6AH on 2025-11-14

View PDF (1 pages)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

09/07/2025

Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2025-06-23

View PDF (2 pages)

08/07/2025

Registered office address changed from C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Clere House West Street Burghclere Newbury Hampshire RG209LB on 2025-07-08

View PDF (1 pages)

05/06/2025

Satisfaction of charge 088937880001 in full

View PDF (4 pages)

03/06/2025

Termination of appointment of Jesse Serventi as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Lee Minkoff as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Royston Mark Russell as a director on 2025-06-02

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (39 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Michael Bailey on 2024-10-25

View PDF (2 pages)

06/11/2024

Appointment of Mr Lee Minkoff as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Appointment of Mr Matthew Sunderman as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Appointment of Mr Jesse Serventi as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Termination of appointment of Damian Timothy Jeal as a director on 2024-10-25

View PDF (1 pages)

06/11/2024

Termination of appointment of Wendy Russell as a secretary on 2024-10-25

View PDF (1 pages)

06/11/2024

Termination of appointment of Jonathan Wainwright as a director on 2024-10-25

View PDF (1 pages)

06/11/2024

Appointment of Mr Michael Bailey as a director on 2024-10-25

View PDF (2 pages)

06/11/2024

Notification of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

06/11/2024

Cessation of Royston Mark Russell as a person with significant control on 2024-10-25

View PDF (1 pages)

06/11/2024

Cessation of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25

View PDF (1 pages)

06/11/2024

Notification of Harbor Global Uk Professional Services Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

06/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

28/10/2024

Registration of charge 088937880001, created on 2024-10-25

View PDF (11 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

07/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

09/09/2024

Resolutions

View PDF (2 pages)

27/06/2024

Cessation of Jonathan Wainwright as a person with significant control on 2023-01-18

View PDF (1 pages)

25/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

25/06/2024

Resolutions

View PDF (2 pages)

04/01/2024

Appointment of Mr Damian Timothy Jeal as a director on 2024-01-04

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

11/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

07/09/2022

Secretary's details changed for Wendy Russell on 2022-09-07

View PDF (1 pages)

07/09/2022

Director's details changed for Mr Jonathan Wainwright on 2022-09-07

View PDF (2 pages)

07/09/2022

Change of details for Mr Royston Mark Russell as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Royston Mark Russell on 2022-09-07

View PDF (2 pages)

07/09/2022

Registered office address changed from Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-09-07

View PDF (1 pages)

26/08/2022

Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-08-26

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

17/08/2021

Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 2021-08-17

View PDF (1 pages)

16/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

25/02/2020

Sub-division of shares on 2020-02-18

View PDF (4 pages)

25/02/2020

Resolutions

View PDF (2 pages)

18/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

14/12/2016

Registered office address changed from The Old Store Maidstone Road Paddock Wood Tonbridge TN12 6LT England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 2016-12-14

View PDF (1 pages)

14/12/2016

Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to The Old Store Maidstone Road Paddock Wood Tonbridge TN12 6LT on 2016-12-14

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-20

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/11/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

02/06/2015

Director's details changed for Mr Royston Mark Russell on 2015-06-02

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

13/02/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-36.25 % *

* during past year

Cash in Bank

£464,232.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
28.64K
-
0.00
608.11K
-

2022
43
450.35K
-
0.00
728.20K
-

2023
48
647.67K
-
0.00
464.23K
-

2023
48
647.67K
-
0.00
464.23K
-

Employees

2023

Employees

48 12 % *

Net Assets(GBP)

647.67K £43.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

464.23K £-36.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Royston Mark	Director	13/02/2014 - 02/06/2025	2
Wainwright, Jonathan	Director	13/02/2014 - 25/10/2024	1
Bailey, Michael	Director	25/10/2024 - Present	18
Serventi, Jesse	Director	25/10/2024 - 02/06/2025	10
Jeal, Damian Timothy	Director	04/01/2024 - 25/10/2024	5

Persons with Significant Control

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

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Description

About ASCERTUS LIMITED

ASCERTUS LIMITED is an(a) Active company incorporated on 13/02/2014 with the registered office located at 70 Kingsway, London WC2B 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCERTUS LIMITED?

ASCERTUS LIMITED is currently Active. It was registered on 13/02/2014 .

Where is ASCERTUS LIMITED located?

ASCERTUS LIMITED is registered at 70 Kingsway, London WC2B 6AH.

What does ASCERTUS LIMITED do?

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

How many employees does ASCERTUS LIMITED have?

ASCERTUS LIMITED had 48 employees in 2023.

What is the latest filing for ASCERTUS LIMITED?

The latest filing was on 14/04/2026: Change of details for Harbor Global Uk Professional Services Ltd as a person with significant control on 2025-11-14.