Ascension Ventures Limited

Active07766902 Private limited company
Incorporated
8 September 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born December 1972 (53)
Director · Appointed 19 February 2013
Canadian
Born July 1968 (58)
Officer history (2 former)
25 April 2024
Appointed Minute, Remigio Richard Carlo as Director
1 July 2022
Appointed Powar, Sonia Jatinder Kaur as Director
1 July 2022
Resigned Powar, Sonia Jatinder Kaur as Director
6 June 2014
Resigned Wadhwani, Sanjay as Director
19 February 2013
8 September 2011
Appointed Wadhwani, Sanjay as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09362605
Former controllers (1)
5 March 2017
Ceased Ascension (Group) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ascension Ventures Limited This company Owns 75–100% of shares
Ascension Iii Carry LLP Holds 75–100% of voting rights
Ascension Iii GP LLP Holds 75–100% of voting rights
Fair by Design Ventures LLP Right to 75–100% of surplus assets
Fair by Design (GP) Ltd. Owns 75–100% of shares
Good Food Ventures (GP) Limited Owns 75–100% of shares
Good Food Ventures (Limited Partner) LLP Holds 75–100% of voting rights

Financials

Cash
£259,035
up £49,746 (24%)
Employees
9
up 3 (50%)
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 £75,519 £212,451 £475,423
Balance sheet detail
202220212020
Fixed Assets£12,290£7,734£3,530
Current Assets£933,802£453,291£228,095
Debtors£674,767£244,002£116,893
Cash£259,035£209,289£111,202
Creditors (< 1 year)£470,669£248,574£156,106
Net Current Assets£463,133£204,717£71,989
Shareholder Funds£475,423£212,451£75,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Registered office address changed
10 September 2026Change of details for a person with significant control

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