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Ascent Digital Services Uk Limited

04560258

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Desklodge House, Redcliffe Way, Bristol, BS1 6NL
Incorporated 11/10/2002

Previously known as

Mango Business Solutions Limited · until 04/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Stewart Smythe

director · Since 16/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ian Nicholas Mullen

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jonathan O'Donnell

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Elemental Company Secretary Limited

corporate secretary · Since 03/07/2026

Stewart Smythe

director · Since 16/11/2020

British · England · Age 52

Ian Nicholas Mullen

director · Since 30/09/2025

British · England · Age 57

Jonathan O'Donnell

director · Since 30/09/2025

British · England · Age 56

Former

Grange Trustees Limited

corporate director · Resigned 11/10/2002

Sandra Harmer

secretary · Resigned 11/10/2002

Ian David Long

director · Resigned 18/04/2008

Matthew Robert Aldridge

secretary · Resigned 16/11/2020

Richard John Pugh

director · Resigned 16/11/2020

Matthew Robert Aldridge

director · Resigned 16/11/2020

Benjamin Charles Hudson

director · Resigned 03/05/2023

James Michael Whitehouse

director · Resigned 01/12/2024

Joseph Sultana

director · Resigned 30/09/2025

George Earp

director · Resigned 30/09/2025

Christopher Bates

director · Resigned 30/09/2025

Simon Sear

director · Resigned 28/02/2026

Persons with Significant Control

Aspire Bidco Limited

75–100% shares
75–100% votes

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

Reg: 12080066 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/10/2021

Former PSCs

Mango Business Group Limited

Ceased 08/10/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 31/05/2024Satisfied 13/10/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/02/2022Registered 25/02/2022Satisfied 13/10/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/12/2020Registered 22/12/2020Satisfied 13/10/2025

Change History

officer appointedMULLEN, Ian Nicholas
2026-07-25
officer appointedO'DONNELL, Jonathan
2026-07-25
officer appointedSMYTHE, Stewart
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Desklodge House
2026-07-25

DESKLODGE HOUSE

post townBristol
2026-07-25

BRISTOL