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

Also on 6 other boards

Ian Nicholas Mullen

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND

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

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