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Ascent Software (Uk) Limited

07910456

active
Private Limited Company
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, BRISTOL, BS1 6NL
Incorporated 16/01/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Stewart Smythe

director · Since 29/11/2019

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

Elemental Company Secretary Limited

corporate secretary · Since 30/06/2026

Persons with Significant Control

Aspire Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Desklodge House, Redcliffe Way, Bristol, BS1 6NL

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

Notified 29/11/2019

Former PSCs

Mr Alexander James

Ceased 29/11/2019

Mr Freddie Smith

Ceased 20/06/2018

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 29/11/2019Registered 06/12/2019Satisfied 13/10/2025