Ask4 Solutions Limited

05779505

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DEVONSHIRE GREEN HOUSE, SHEFFIELD, S1 4JL

Incorporated 12/04/2006

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Jonathan Thornhill

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 27 other boards

Mr Richard David Mogg

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Andrew Mark Dutton

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Tracy Ellison

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Ask4 Integrated Services Limited

75–100% shares

75–100% votes

Appoint directors

Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL

Reg: 11848101 · Companies House · Private Limited Company

Notified 20/03/2019

Former PSCs

Bowmark Capital Llp

Ceased 04/12/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/01/2024Registered 07/02/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2023Registered 08/03/2023Satisfied 14/03/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/03/2022Registered 22/03/2022Satisfied 14/03/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/04/2019Registered 30/04/2019Satisfied 14/03/2025

Charge

satisfied

HSBC BANK PLC

Created 28/12/2017Registered 02/01/2018Satisfied 19/03/2019