Ascent Performance Group Limited

Active06742453 Private limited company

What Ascent Performance Group say about themselves

“Make payments to Ascent and find out where to get independent advice on managing your debts here.”

— from ascent.co.uk
Incorporated
5 November 2008 (18 years)
Previously known as
Ascent Collections Limited (until 1 May 2013)
Imco (172008) Limited (until 22 December 2008)
Industry
Activities of collection agencies (82911)
Accounts type
Full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1958 (68)
Director · Appointed 30 April 2026
British
Born March 1981 (45)
Director · Appointed 30 April 2026
British
Born May 1970 (56)
Director · Appointed 21 March 2023
British
Born June 1978 (48)
Higgins, Mark
Director · Appointed 21 January 2009
British
Born January 1970 (56)
Officer history (23 former)
1 May 2026
Appointed Beck, Andrew as Director
30 April 2026
Appointed Kirk, Andrew John as Director
30 April 2026
Appointed Mason, Paul Anthony as Director
30 April 2026
Resigned Kaur Nijjar, Gurminder as Director
20 December 2024
Resigned Walker, Glen David as Director
6 September 2024
Resigned Macmillan, Bruce Islay as Director
6 September 2024
Appointed Kaur Nijjar, Gurminder as Director
6 June 2023
Appointed Macmillan, Bruce Islay as Director
6 June 2023
Resigned Windle, Emma Louise as Director
21 March 2023
Appointed Owen, Hayley Louise as Director
2 March 2023
Appointed Windle, Emma Louise as Director
1 March 2023
Resigned Egglenton, Melvyn John as Director
18 January 2022
Resigned Gilhooley, Niall Peter as Director
19 November 2019
Resigned Whittaker, David Edward as Director
16 July 2019
Resigned Merrick, Andrew David as Director
27 September 2018
Appointed Egglenton, Melvyn John as Director
15 December 2017
Resigned Scott, Myra as Director
19 June 2017
Resigned Gavin, Laurence Michael as Director
10 November 2016
Appointed Walker, Glen David as Director
27 October 2015
Resigned Bond, Michael Peter as Director
30 March 2015
Resigned Burgess, Mark Ronnie as Director
18 November 2014
Resigned Wightman, Matthew Duncan as Director
29 October 2014
Resigned Haywood, John Michael as Director
30 September 2014
Resigned Wilson, Valerie as Secretary
30 September 2014
Resigned Wilson, Valerie Agnes as Director
2 July 2014
Appointed Merrick, Andrew David as Director
30 May 2014
Appointed Wightman, Matthew Duncan as Director
30 May 2014
Appointed Burgess, Mark Ronnie as Director
30 May 2014
Resigned Sproston, Adrian as Director
30 May 2014
Appointed Haywood, John Michael as Director
16 September 2013
Appointed Sproston, Adrian as Director
20 May 2013
Appointed Scott, Myra as Director
20 May 2013
Appointed Bond, Michael Peter as Director
20 May 2013
Resigned Lord, John as Director
20 May 2013
Resigned Culley, Howard Eric as Director
11 October 2012
Resigned Dakin, Mark Richard Ainley as Secretary
11 October 2012
Appointed Wilson, Valerie as Secretary
17 April 2012
Appointed Gavin, Laurence Michael as Director
17 April 2012
Appointed Whittaker, David Edward as Director
17 April 2012
Appointed Wilson, Valerie Agnes as Director
6 June 2011
Appointed Lord, John as Director
2 March 2009
Appointed Gilhooley, Niall Peter as Director
21 January 2009
Appointed Dakin, Mark Richard Ainley as Secretary
21 January 2009
Appointed Culley, Howard Eric as Director
21 January 2009
Appointed Higgins, Mark as Director
21 January 2009
Resigned Imco Secretary Limited as Corporate Secretary
21 January 2009
Resigned Cuerden, Simon Paul as Director
21 January 2009
Resigned Imco Director Limited as Corporate Director
5 November 2008
Appointed Imco Secretary Limited as Corporate Secretary
5 November 2008
Appointed Cuerden, Simon Paul as Director
5 November 2008
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13579986
Former controllers (1)
6 April 2016
Ceased Irwin Mitchell Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lantern Group Holdings Limited Owns 75–100% of shares
Ascent Performance Group Limited This company Owns 75–100% of shares
Lantern Portfolio Management Limited Owns 75–100% of shares
Sonex Services Limited Owns 75–100% of shares
Sonex3 Ltd Owns 75–100% of shares

Filings 107

Show all 107 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?