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ASCENSOS LIMITED

ASCENSOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCENSOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08409950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCENSOS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ASCENSOS LIMITED located?

    Registered Office Address
    C/O First Source Solutions Uk Ltd Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENSOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASCENSOS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for ASCENSOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		45 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    		8 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Notification of Firstsource Solutions Uk Limited as a person with significant control on Sep 26, 2024

    		2 pagesPSC02

    Cessation of Dermot Julian Jenkinson as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Registered office address changed from C/O Peachey &Co Llp 95 Aldwych London WC2B 4JF to C/O First Source Solutions Uk Ltd Lynton House 7-12 Tavistock Square London WC1H 9LT on Oct 15, 2024

    		1 pagesAD01

    Satisfaction of charge 084099500007 in full

    		1 pagesMR04

    Satisfaction of charge 084099500009 in full

    		1 pagesMR04

    Satisfaction of charge 084099500008 in full

    		1 pagesMR04

    Satisfaction of charge 084099500003 in full

    		1 pagesMR04

    Satisfaction of charge 084099500004 in full

    		1 pagesMR04

    Satisfaction of charge 084099500005 in full

    		1 pagesMR04

    Satisfaction of charge 084099500006 in full

    		1 pagesMR04

    Termination of appointment of Martin William Shand as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of James Michael Nikrant as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of Octavia Kate Morley as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of Oliver John Jenkinson as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of Dermot Julian Jenkinson as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of David Gilfillan as a director on Sep 24, 2024

    		1 pagesTM01

    Appointment of Mr Ritesh Mohan Idnani as a director on Sep 24, 2024

    		2 pagesAP01

    Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on Sep 24, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ASCENSOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, John
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		ScotlandBritish117694710001
    IDNANI, Ritesh Mohan
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		United StatesAmerican265145410001
    MALHOTRA, Rajiv Kumar Naranjandass
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		EnglandBritish301356420001
    ASHTON, Hubert William
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		UkBritish175965970001
    GILFILLAN, David
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		ScotlandBritish260043340001
    JENKINSON, Dermot Julian
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		ScotlandBritish681840003
    JENKINSON, Oliver John
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		United KingdomBritish222050040001
    MORLEY, Octavia Kate
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		EnglandBritish78533480001
    NIKRANT, James Michael
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		United StatesAmerican185319340001
    SHAND, Martin William
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		ScotlandBritish134896490001
    YOUNG, Katrine Lilias
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		Director
    c/o Peachey &Co Llp
    Aldwych
    WC2B 4JF London
    95
    		UkBritish172973980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENSOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstsource Solutions Uk Limited
    Beadon Road
    W6 0EA London
    Space One, 1
    England
    		Sep 26, 2024
    Beadon Road
    W6 0EA London
    Space One, 1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEnglish Companies Registry
    Registration Number03999896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dermot Julian Jenkinson
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		Apr 06, 2016
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    C/O First Source Solutions Uk Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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