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 |
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 | One St. Peters Square M2 3AF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENT PERFORMANCE GROUP LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ASCENT PERFORMANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Lantern Group Holdings Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 08, 2026 | 2 pages | PSC09 | ||
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||
Appointment of Mr Paul Anthony Mason as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Kirk as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Beck as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gurminder Kaur Nijjar as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to One St. Peters Square Manchester M2 3AF on May 01, 2026 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Termination of appointment of Glen David Walker as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Islay Macmillan as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Gurminder Kaur Nijjar as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Louise Windle as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bruce Islay Macmillan as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Hayley Louise Owen as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Emma Louise Windle as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Melvyn John Egglenton as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niall Peter Gilhooley as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Who are the officers of ASCENT PERFORMANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Andrew | Director | St. Peters Square M2 3AF Manchester One England | England | British | 178200320001 | |||||
| HIGGINS, Mark | Director | St. Peters Square M2 3AF Manchester One England | Scotland | British | 343033040001 | |||||
| KIRK, Andrew John | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England | England | British | 242931950002 | |||||
| MASON, Paul Anthony | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England | Scotland | British | 111451000001 | |||||
| OWEN, Hayley Louise | Director | St. Peters Square M2 3AF Manchester One England | United Kingdom | British | 306959870001 | |||||
| DAKIN, Mark Richard Ainley | Secretary | 33 Clarendon Road S10 3TQ Sheffield South Yorkshire | British | 78902270001 | ||||||
| WILSON, Valerie | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | 173831780001 | |||||||
| IMCO SECRETARY LIMITED | Secretary | Wellington Place LS1 4BZ Leeds 2 West Yorkshire | 131130330001 | |||||||
| BOND, Michael Peter | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 176677520001 | |||||
| BURGESS, Mark Ronnie | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 188356350001 | |||||
| CUERDEN, Simon Paul | Director | 5 Flax Meadow Lindley HD3 3ZN Huddersfield West Yorkshire | Uk | British | 105380880004 | |||||
| CULLEY, Howard Eric | Director | Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire | England | British | 8297970003 | |||||
| EGGLENTON, Melvyn John | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 180554170001 | |||||
| GAVIN, Laurence Michael | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 168458720001 | |||||
| GILHOOLEY, Niall Peter | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 147352550001 | |||||
| HAYWOOD, John Michael | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | English | 188356200001 | |||||
| KAUR NIJJAR, Gurminder | Director | St. Peters Square M2 3AF Manchester One England | England | British | 308976980001 | |||||
| LORD, John | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 141490200003 | |||||
| MACMILLAN, Bruce Islay | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 188705940001 | |||||
| MERRICK, Andrew David | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 178234710001 | |||||
| SCOTT, Myra | Director | Mathieson Street PA1 3PL Paisley 6 Renfrewshire Scotland | Scotland | British | 91621180001 | |||||
| SPROSTON, Adrian | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 182034720001 | |||||
| WALKER, Glen David | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 203225380001 | |||||
| WHITTAKER, David Edward | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 168458480001 | |||||
| WIGHTMAN, Matthew Duncan | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | Scottish | 137790310002 | |||||
| WILSON, Valerie Agnes | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | Scotland | British | 168458840001 | |||||
| WINDLE, Emma Louise | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 326176000001 | |||||
| IMCO DIRECTOR LIMITED | Director | 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Solicitors West Yorkshire | 131130340001 |
Who are the persons with significant control of ASCENT PERFORMANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lantern Group Holdings Limited | Apr 30, 2026 | 83 Bradford Road Stanningley LS28 6AT Pudsey Protection House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Irwin Mitchell Holdings Limited | Apr 06, 2016 | Esplanade St Helier JE1 1BD Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASCENT PERFORMANCE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 30, 2026 | 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 |
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. - license: CC0