Ascertia Limited

Active04207349 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Maurizio Scotto Di Suoccio
Marco Balassi
Danilo Cattaneo
Owned by
Infocert S.P.A.
Accounts type
Small
Region
Greater London
Address
33 Queen Street
London
EC4R 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Scotto Di Suoccio, Maurizio
Director · Appointed 20 February 2026
Italian
Born July 1972 (54)
Balassi, Marco
Director · Appointed 20 July 2023
Italian
Born May 1968 (58)
Cattaneo, Danilo
Director · Appointed 20 July 2023
Italian
Born November 1968
Crook, Samuel Edward
Director · Appointed 20 July 2023
British
Born February 1984 (42)
Lautenberg, Philippe
Director · Appointed 20 July 2023
Swiss
Born December 1976 (49)
Crook, Roderic Freeman
Director · Appointed 30 October 2006
British
Born February 1956 (70)
Khan, Muhammad Liaquat
Director · Appointed 20 October 2004
British
Born January 1971 (55)
Officer history (16 former)
20 February 2026
Appointed Scotto Di Suoccio, Maurizio as Director
31 December 2025
Resigned Rossetti, Eugenio as Director
20 July 2023
Resigned Khan, Ayesha as Secretary
20 July 2023
Appointed Crook, Samuel Edward as Director
20 July 2023
Appointed Lautenberg, Philippe as Director
20 July 2023
Appointed Rossetti, Eugenio as Director
20 July 2023
Appointed Cattaneo, Danilo as Director
20 July 2023
Resigned Crook, Deborah Anne as Director
20 July 2023
Appointed Balassi, Marco as Director
31 October 2006
Appointed Crook, Deborah Anne as Director
30 October 2006
Appointed Crook, Roderic Freeman as Director
19 October 2006
Resigned Azad, Ayesha as Director
19 October 2006
Resigned Khan, Mohammad Liaquat as Secretary
19 January 2006
Resigned Azad, Ayesha as Secretary
19 January 2006
Appointed Khan, Mohammad Liaquat as Secretary
27 October 2005
Appointed Azad, Ayesha as Director
27 October 2005
Resigned Chaudhry, Omar Farooq as Secretary
1 October 2005
Resigned Chaudhry, Omar Farooq as Director
1 July 2005
Appointed Chaudhry, Omar Farooq as Director
1 July 2005
Appointed Azad, Ayesha as Secretary
1 July 2005
Resigned Azad, Ayesha as Director
7 April 2005
Resigned Khan, Liaquat as Director
6 April 2005
Appointed Azad, Ayesha as Director
20 October 2004
Appointed Khan, Ayesha as Secretary
20 October 2004
Appointed Khan, Muhammad Liaquat as Director
1 June 2003
Resigned Khan, Mohammed Liaquat as Secretary
1 June 2003
Resigned Tunstall, John Stanley as Director
1 June 2003
Appointed Chaudhry, Omar Farooq as Secretary
21 August 2002
Resigned Chaudhary, Omar Farook as Director
21 August 2002
Appointed Tunstall, John Stanley as Director
21 August 2002
Appointed Khan, Mohammed Liaquat as Secretary
21 August 2002
Resigned Chaudhary, Omar Farook as Secretary
1 May 2001
Appointed Chaudhary, Omar Farook as Secretary
1 May 2001
Appointed Khan, Liaquat as Director
1 May 2001
Appointed Chaudhary, Omar Farook as Director
1 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Infocert S.P.A.
Corporate entity · Notified 20 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Joint-Stock Company (Società Per Azioni)
Reg. no. 07945211006
Former controllers (3)
1 April 2022
Ceased Muhammad Liaquat Khan — Has significant influence or control
26 March 2018
Ceased Ayesha Khan — Owns 25–50% of shares
26 March 2018
Ceased Muhammad Liaquat Khan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£11,457,592
Cash
£2,647,954
Debt Ratio
29%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £694,568 £727,923 £2,605,072 £9,114,946 £11,457,592
Balance sheet detail
202520242023202220212020
Fixed Assets£8,818,647£9,191,039£8,866£11,312£18,952£17,909
Current Assets£7,246,308£7,643,890£7,222,462£5,539,048£4,700,612£4,057,711
Debtors£4,598,354£3,649,128£4,337,816£3,628,704£3,125,667£2,145,195
Cash£2,647,954£3,994,762£2,884,646£1,910,344£1,574,945£1,912,516
Creditors (< 1 year)£4,208,967£7,137,196£3,738,790£4,717,672£3,943,979£2,507,957
Creditors (> 1 year)£398,396£582,787£887,466£104,765£81,017
Net Current Assets£3,037,341£506,694£3,483,672£821,376£756,633£1,549,754
Net Assets£11,457,592£9,114,946£2,605,072£727,923£694,568
Shareholder Funds£11,457,592£9,114,946£2,605,072£727,923£694,568£1,567,663

Filings

Filing history not loaded yet. See it on Companies House

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