Ascent Performance Group Limited

06742453

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE EAST, SHEFFIELD, S3 8DT

Incorporated 05/11/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82911

Officers

Mr Mark Higgins

director · Since 21/01/2009

PARTNER

BRITISH · SCOTLAND

Also on 1 other board

Mr Hayley Louise Owen

director · Since 21/03/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul Anthony Mason

director · Since 30/04/2026

BRITISH · SCOTLAND

Also on 16 other boards

Mr Andrew John Kirk

director · Since 30/04/2026

BRITISH · ENGLAND

Also on 6 other boards

Mr Andrew Beck

director · Since 01/05/2026

BRITISH · ENGLAND

Persons with Significant Control

Lantern Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13579986 · Companies House · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Irwin Mitchell Holdings Limited

Ceased 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 10/09/2026Registered 11/09/2026