Asc Consulting Limited

In liquidationAccounts overdue Confirmation statement overdue 05313423 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Accenture PLC
Accounts type
Total exemption full
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
13 October 2025 (overdue)
Last conf. stmt
29 September 2024

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
British
Born March 1973 (53)
Director · Appointed 19 March 2024
British
Born December 1961 (64)
Director · Appointed 19 March 2024
British
Born May 1969 (57)
Officer history (6 former)
19 March 2024
Resigned Keijzer, Michiel Arian Jacob as Director
19 March 2024
Appointed Simpson, Derek Boyd as Director
19 March 2024
Appointed Newton, Gareth John as Director
19 March 2024
Appointed Fernandes, Malcolm Joseph as Director
19 March 2024
Resigned Hatcher, Alison Frances as Director
6 August 2021
Appointed Hatcher, Alison Frances as Director
7 May 2021
Appointed Keijzer, Michiel Arian Jacob as Director
7 May 2021
Resigned Watt, Gavin Christian as Director
31 March 2021
Resigned Watt, Alastair Douglas as Secretary
3 January 2005
Appointed Watt, Alastair Douglas as Secretary
3 January 2005
Appointed Watt, Gavin Christian as Director
3 January 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
3 January 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
15 December 2004
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
15 December 2004
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 1 active

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

Accenture PLC
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 560222
Former controllers (5)
19 March 2024
Ceased Jeremy Lewis Evans — Has significant influence or control
19 March 2024
Ceased Michiel Arian Jacob Keijzer — Has significant influence or control
19 March 2024
Ceased Edo Alexander Keuning — Has significant influence or control
7 May 2021
Ceased Gavin Christian Watt — Owns 75–100% of shares
28 March 2017
Ceased Jasmine Watt — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£587,610
Cash
£29,203
Employees
27
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 £233,808 £256,988 £316,201 £440,778 £587,610
Balance sheet detail
20232022202120212020
Fixed Assets£20,231£13,367£0£3,676£13,243
Current Assets£916,847£665,044£491,148£443,920£388,112
Cash£29,203£8,344£325,072£229,317£166,459
Creditors (< 1 year)£349,468£237,633£174,947£190,608£167,547
Net Current Assets£567,379£427,411£316,201£253,312£220,565
Net Assets£587,610£440,778£316,201£256,988£233,808
Shareholder Funds£587,610£440,778£316,201£256,988£233,808

Filings 84

Show all 84 filings

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