Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Ascensos Limited
- Incorporated
- 19 February 2013 (13 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o First Source Solutions UK Ltd Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
American
Born November 1972
Director · Appointed 24 September 2024
British
Born April 1981 (45)
Director · Appointed 28 May 2013
British
Born February 1968 (58)
Officer history (8 former)
24 September 2024
Resigned Jenkinson, Oliver John as Director
24 September 2024
24 September 2024
24 September 2024
Resigned Nikrant, James Michael as Director
24 September 2024
Resigned Gilfillan, David as Director
24 September 2024
24 September 2024
Resigned Shand, Martin William as Director
24 September 2024
1 July 2019
Appointed Gilfillan, David as Director
1 May 2018
Appointed Shand, Martin William as Director
31 December 2017
4 January 2017
Appointed Jenkinson, Oliver John as Director
1 January 2016
27 January 2014
Appointed Nikrant, James Michael as Director
19 September 2013
28 May 2013
28 May 2013
28 May 2013
Resigned Ashton, Hubert William as Director
19 February 2013
Appointed Ashton, Hubert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03999896
Former controllers (1)
26 September 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ascensos Limited This company Owns 75–100% of shares
Pastdue Credit Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with updates | 16 February 2025 | ||
| 20 December 2024 | Current accounting period extended | |||
| 19 October 2024 | Cessation of a person with significant control |
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