ASCENTOR CYBER LIMITED
Overview
| Company Name | ASCENTOR CYBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359229 |
| 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 ASCENTOR CYBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASCENTOR CYBER LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENTOR CYBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMB CYBER LTD | Apr 04, 2017 | Apr 04, 2017 |
| EMB CERTIFICATION LTD | Mar 17, 2015 | Mar 17, 2015 |
| EMB OUTSOURCING LIMITED | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for ASCENTOR CYBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCENTOR CYBER LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ASCENTOR CYBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David Charles James as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Tims as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Leslie Crockford as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anna Elizabeth Wilson as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian David Russell as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073592290002, created on Feb 10, 2023 | 26 pages | MR01 | ||||||||||
Who are the officers of ASCENTOR CYBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Julian David | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | Wales | British | 93219970001 | |||||
| WILSON, Anna Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | 336457440001 | |||||
| CROCKFORD, Thomas Leslie | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | 284815120001 | |||||
| GILLETT, Danielle Amanda | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 Leicestershire United Kingdom | England | British | 153727860003 | |||||
| GROBBELAAR, Susan Jane | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | 176949870001 | |||||
| JAMES, David Charles | Director | Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley GL2 2AQ Gloucester 5 England | United Kingdom | British | 100929460001 | |||||
| OSBORNE, Richard Mark | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 Leicestershire | United Kingdom | British | 96228180010 | |||||
| READ, Sean | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 Leicestershire | England | British | 158080150001 | |||||
| SMITH, Stephen David | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 Leicestershire | England | British | 57196370010 | |||||
| TIMS, Michael Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | 217647490002 |
Who are the persons with significant control of ASCENTOR CYBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtivo Services Limited | Jul 26, 2021 | Tower View Kings Hill ME19 4UY West Malling 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Emb-Group Ltd | Apr 06, 2016 | Merus Court Meridian Business Park LE19 1RJ Leicester 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASCENTOR CYBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | Aug 10, 2020 | 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