Ascendent Holdings Limited

Active04441347 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
Region
North East
Address
Cbx
Cobalt Park Way
Wallsend
NE28 9NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2017
Also at Morpheus Integrated Technologies Limited, Minttec Ltd
British
Born November 1972
Officer history (10 former)
28 September 2018
Resigned Ray, Peter John as Secretary
28 September 2018
Resigned Ray, Peter John as Director
14 September 2017
Appointed Forrest, Steven as Director
14 September 2017
Resigned Ray, Stephen John Paul as Director
16 May 2007
Resigned Judd, Helen Louise as Director
16 May 2007
Appointed Ray, Peter John as Secretary
16 May 2007
Appointed Ray, Peter John as Director
16 May 2007
Resigned Judd, Helen Louise as Secretary
3 August 2006
Appointed Judd, Helen Louise as Secretary
3 August 2006
Appointed Ray, Stephen John Paul as Director
3 August 2006
Appointed Judd, Helen Louise as Director
3 August 2006
Resigned Large, Antony Allan as Secretary
3 August 2006
Resigned Large, Antony Allan as Director
3 August 2006
Resigned O'Shea, Christopher Thomas as Director
8 July 2002
Appointed Large, Antony Allan as Secretary
8 July 2002
Appointed Large, Antony Allan as Director
8 July 2002
Appointed O'Shea, Christopher Thomas as Director
23 May 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 May 2002
Resigned Brighton Director Limited as Corporate Nominee Director
17 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 06051770
Former controllers (3)
30 July 2025
Ceased Steven Forrest — Has significant influence or control
14 September 2017
Ceased Stephen John Paul Ray — Owns 50–75% of shares
14 September 2017
Ceased Peter John Ray — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Forfusion Ltd
Ascendent Holdings Limited This company Owns 75–100% of shares
Minttec Ltd Owns 75–100% of shares
Morpheus Integrated Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
29 December 2025Total exemption full accounts31 March 2025
30 July 2025Cessation of a person with significant control
19 May 2025Confirmation statement with no updates17 May 2025
4 April 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Abacus 164 Limited
Forfusion Holdings Limited
Forfusion Ltd
Minttec Ltd
Morpheus Integrated Technologies Limited
Silverwings Benefits Ltd

Other companies in this industry

Sheffield
London
Farnham
London
Manchester
London

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