Ascent Information Technology Limited

Active02927800 Private limited company
Incorporated
11 May 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
John Stephen James Winwood
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Enterprise Way
London
SW18 1FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born April 1978 (48)
Director · Appointed 12 March 2020
British
Born January 1956 (70)
Winwood, John Stephen James
Director · Appointed 31 December 2010
British
Born December 1954 (71)
Officer history (14 former)
28 April 2026
Resigned Pawluczuk, Katarzyna as Secretary
28 April 2026
Resigned Nelson, Rowena Jane as Director
31 October 2025
Resigned Hayward, Wren as Director
1 September 2024
Appointed Yap, Li Yun as Director
18 March 2024
Appointed Nelson, Rowena Jane as Director
2 March 2022
Appointed Hayward, Wren as Director
12 March 2020
Appointed Winwood, Meriel Teresa as Director
31 December 2010
Resigned Winwood, Meriel Teresa as Director
31 December 2010
Appointed Winwood, John Stephen James as Director
29 June 2010
Appointed Pawluczuk, Katarzyna as Secretary
29 June 2010
Resigned O'Connell, Michael as Secretary
31 December 2008
Resigned Byers, Chris as Director
31 May 2002
Appointed O'Connell, Michael as Secretary
31 May 2002
Resigned Mathias, Rebekah Elisabeth as Secretary
31 July 2001
Resigned Simpson, Veronica as Director
31 July 2001
Appointed Mathias, Rebekah Elisabeth as Secretary
31 July 2001
Resigned Simpson, Veronica as Secretary
15 February 2001
Resigned Bond, Philip William as Director
29 September 2000
Appointed Bond, Philip William as Director
4 May 1999
Appointed Simpson, Veronica as Secretary
4 May 1999
Resigned Fraser, Linda Anne as Secretary
4 May 1999
Appointed Simpson, Veronica as Director
22 January 1998
Appointed Byers, Chris as Director
9 June 1995
Resigned Centaur Secretaries Limited as Corporate Secretary
9 June 1995
Appointed Fraser, Linda Anne as Secretary
11 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 1994
Appointed Centaur Secretaries Limited as Corporate Secretary
11 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 1994
Appointed Winwood, Meriel Teresa as Director
11 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13217032
Former controllers (1)
2 March 2021
Ceased John Stephen James Winwood — Holds 75–100% of voting rights

Financials

Net Assets
£2,551,304
Cash
£1,387,080
Employees
11
Debt Ratio
9%
Current Ratio
8.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,402,036 £6,003,400 £4,554,668 £5,088,318 £3,587,565 £2,551,304
Balance sheet detail
202420232022202120202019
Fixed Assets£461,260£461,460£470,036£478,391£481,719£488,092
Current Assets£2,348,731£3,596,719£5,185,765£4,978,467£7,335,535£2,946,463
Debtors£414,195£87,666£88,680£198,615£138,474
Cash£1,387,080£1,942,082£3,663,587£3,214,537£5,685,433£2,576,020
Creditors (< 1 year)£290,671£469,999£564,447£897,575£1,812,207£827,861
Creditors (> 1 year)£0£202,711
Net Current Assets£2,099,578£3,126,720£4,621,318£4,080,892£5,523,328£2,118,602
Net Assets£2,551,304£3,587,565£5,088,318£4,554,668£6,003,400£2,402,036
Shareholder Funds£3,587,565£5,088,318£4,554,668£6,003,400£2,402,036

Filings

Recent filings only. See the full history on Companies House

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