ASCENT PERFORMANCE GROUP LIMITED

Overview

Company Name	ASCENT PERFORMANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06742453
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCENT PERFORMANCE GROUP LIMITED?

Activities of collection agencies (82911) / Administrative and support service activities

Where is ASCENT PERFORMANCE GROUP LIMITED located?

Registered Office Address	Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ASCENT PERFORMANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ASCENT COLLECTIONS LIMITED	Dec 22, 2008	Dec 22, 2008
IMCO (172008) LIMITED	Nov 05, 2008	Nov 05, 2008

What are the latest accounts for ASCENT PERFORMANCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASCENT PERFORMANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for ASCENT PERFORMANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Full accounts made up to Apr 30, 2025	27 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Full accounts made up to Apr 30, 2024	29 pages	AA

Dec 20, 2024	Termination of appointment of Glen David Walker as a director on Dec 20, 2024	1 pages	TM01

Nov 13, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Termination of appointment of Bruce Islay Macmillan as a director on Sep 06, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Mrs Gurminder Kaur Nijjar as a director on Sep 06, 2024	2 pages	AP01

Jan 16, 2024	Full accounts made up to Apr 30, 2023	31 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Termination of appointment of Emma Louise Windle as a director on Jun 06, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Mr Bruce Islay Macmillan as a director on Jun 06, 2023	2 pages	AP01

Mar 21, 2023	Appointment of Mrs Hayley Louise Owen as a director on Mar 21, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Mrs Emma Louise Windle as a director on Mar 02, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Melvyn John Egglenton as a director on Mar 01, 2023	1 pages	TM01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	35 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Termination of appointment of Niall Peter Gilhooley as a director on Jan 18, 2022	1 pages	TM01

Dec 21, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Director's details changed for Mr Niall Peter Gilhooley on Oct 28, 2021	2 pages	CH01

Oct 29, 2021	Director's details changed for Mr Mark Higgins on Oct 28, 2021	2 pages	CH01

Feb 04, 2021	Full accounts made up to Apr 30, 2020	25 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Apr 30, 2019	25 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASCENT PERFORMANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Jan 21, 2009		Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Scotland	British	1970-1	343033040001
KAUR NIJJAR, Gurminder 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Sep 06, 2024		Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1980-12	308976980001
OWEN, Hayley Louise 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Mar 21, 2023		Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Wales	British	1978-6	306959870001
DAKIN, Mark Richard Ainley 33 Clarendon Road S10 3TQ Sheffield South Yorkshire	Jan 21, 2009	Oct 11, 2012	Secretary	33 Clarendon Road S10 3TQ Sheffield South Yorkshire		British		78902270001
WILSON, Valerie 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Oct 11, 2012	Sep 30, 2014	Secretary	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire				173831780001
IMCO SECRETARY LIMITED Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Nov 05, 2008	Jan 21, 2009	Secretary	Wellington Place LS1 4BZ Leeds 2 West Yorkshire				131130330001
BOND, Michael Peter 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	May 20, 2013	Oct 27, 2015	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	United Kingdom	British	1968-8	176677520001
BURGESS, Mark Ronnie 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	May 30, 2014	Mar 30, 2015	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	United Kingdom	British	1964-11	188356350001
CUERDEN, Simon Paul 5 Flax Meadow Lindley HD3 3ZN Huddersfield West Yorkshire	Nov 05, 2008	Jan 21, 2009	Director	5 Flax Meadow Lindley HD3 3ZN Huddersfield West Yorkshire	Uk	British	1965-10	105380880004
CULLEY, Howard Eric Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire	Jan 21, 2009	May 20, 2013	Director	Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire	England	British	1944-10	8297970003
EGGLENTON, Melvyn John 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Sep 27, 2018	Mar 01, 2023	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1957-2	180554170001
GAVIN, Laurence Michael 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Apr 17, 2012	Jun 19, 2017	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1967-10	168458720001
GILHOOLEY, Niall Peter 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Mar 02, 2009	Jan 18, 2022	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1971-4	147352550001
HAYWOOD, John Michael 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	May 30, 2014	Oct 29, 2014	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	English	1971-1	188356200001
LORD, John 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Jun 06, 2011	May 20, 2013	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1970-1	141490200003
MACMILLAN, Bruce Islay 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Jun 06, 2023	Sep 06, 2024	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1971-11	188705940001
MERRICK, Andrew David 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Jul 02, 2014	Jul 16, 2019	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1961-6	178234710001
SCOTT, Myra Mathieson Street PA1 3PL Paisley 6 Renfrewshire Scotland	May 20, 2013	Dec 15, 2017	Director	Mathieson Street PA1 3PL Paisley 6 Renfrewshire Scotland	Scotland	British	1961-12	91621180001
SPROSTON, Adrian 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Sep 16, 2013	May 30, 2014	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1967-1	182034720001
WALKER, Glen David 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Nov 10, 2016	Dec 20, 2024	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1980-11	203225380001
WHITTAKER, David Edward 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Apr 17, 2012	Nov 19, 2019	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	United Kingdom	British	1971-9	168458480001
WIGHTMAN, Matthew Duncan 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	May 30, 2014	Nov 18, 2014	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	United Kingdom	Scottish	1954-4	137790310002
WILSON, Valerie Agnes 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Apr 17, 2012	Sep 30, 2014	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Scotland	British	1971-4	168458840001
WINDLE, Emma Louise 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	Mar 02, 2023	Jun 06, 2023	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire	England	British	1979-10	326176000001
IMCO DIRECTOR LIMITED 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Solicitors West Yorkshire	Nov 05, 2008	Jan 21, 2009	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Solicitors West Yorkshire				131130340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENT PERFORMANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Holdings Limited

Apr 06, 2016

Esplanade

St Helier

JE1 1BD Jersey

13-14

Jersey

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Jersey Law
Place Registered	United Kingdom
Registration Number	Fc031481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASCENT PERFORMANCE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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