Ascertra UK Ltd

ActiveSC102804 Private limited company
Incorporated
19 January 1987 (39 years)
Previously known as
Monitor Management Control Systems Limited (until 26 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Shikha Gandhi
Keith Simons
Matthew Mckinley
Owned by
Accounts type
Small
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Gandhi, Shikha
Director · Appointed 15 May 2026
Canadian
Born July 1980 (46)
Simons, Keith
Director · Appointed 20 October 2023
British
Born November 1963
Mckinley, Matthew
Director · Appointed 21 July 2022
American,British
Born July 1970 (56)
Corporate Secretary · Appointed 24 October 2017
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (6 former)
15 May 2026
Resigned Mckay, Damian Kevin as Director
15 May 2026
Appointed Gandhi, Shikha as Director
20 October 2023
Appointed Simons, Keith as Director
21 July 2022
Resigned Davidson, Michael James as Director
21 July 2022
Appointed Mckinley, Matthew as Director
21 July 2022
Appointed Mckay, Damian Kevin as Director
21 July 2022
Resigned Mckenzie, Ian as Director
24 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
24 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
10 December 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
10 December 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
30 January 1998
Resigned Marks, Antony as Director
10 April 1995
Appointed Marks, Antony as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13937206
Former controllers (2)
21 July 2022
Ceased Michael James Davidson — Owns 25–50% of shares
21 July 2022
Ceased Ian Mckenzie — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd This company Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£561,454
Cash
£52,856
Employees
17
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£436,331) (£170,468) £27,769 £637,436 £627,230 £561,454
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,008£3,051£3,216
Current Assets£1,496,122£1,291,851£1,643,956£698,761£487,643£449,731
Debtors£665,697£482,927£449,133
Cash£52,856£18,153£99,797£33,064£4,716£598
Creditors (< 1 year)£934,668£664,621£1,006,520£673,000£661,162£889,278
Net Current Assets£561,454£627,230£637,436£25,761(£173,519)(£439,547)
Net Assets£561,454£627,230£637,436£27,769(£170,468)(£436,331)
Shareholder Funds£561,454£627,230£637,436£27,769(£170,468)(£436,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director1
15 May 2026Appointment of a director2
23 April 2026Accounts for a small company31 December 2024
11 March 2026Compulsory strike-off action has been discontinued1
10 March 2026First Gazette notice for compulsory strike-off1
Show all recent filings

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