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Ascensos Limited

08409950

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

C/O First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Incorporated 19/02/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr John Devlin

director · Since 28/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Ritesh Mohan Idnani

director · Since 24/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Rajiv Kumar Naranjandass Malhotra

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

John Devlin

director · Since 28/05/2013

British · Scotland · Age 58

Ritesh Mohan Idnani

director · Since 24/09/2024

American · United States · Age 53

Rajiv Kumar Naranjandass Malhotra

director · Since 24/09/2024

British · England · Age 45

Former

Hubert William Ashton

director · Resigned 28/05/2013

Katrine Lilias Young

director · Resigned 31/12/2017

Dermot Julian Jenkinson

director · Resigned 24/09/2024

James Michael Nikrant

director · Resigned 24/09/2024

Octavia Kate Morley

director · Resigned 24/09/2024

Oliver John Jenkinson

director · Resigned 24/09/2024

Martin William Shand

director · Resigned 24/09/2024

David Gilfillan

director · Resigned 24/09/2024

Persons with Significant Control

Firstsource Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Space One, 1, Beadon Road, London, W6 0EA

Reg: 03999896 · English Companies Registry · Limited Company

Notified 26/09/2024

Former PSCs

Mr Dermot Julian Jenkinson

Ceased 26/09/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 11/12/2023Registered 12/12/2023Satisfied 27/09/2024
Charge
satisfied

DERMOT JENKINSON, FOR HIMSELF AND AS SECURITY TRUSTEE FOR THE 2017 NOTEHOLDERS

Created 13/11/2020Registered 18/11/2020Satisfied 27/09/2024
Charge
satisfied

DERMOT JENKINSON, FOR HIMSELF AND AS SECURITY TRUSTEE FOR THE 2013 NOTEHOLDERS

Created 13/11/2020Registered 18/11/2020Satisfied 27/09/2024
Charge
satisfied

HSBC BANK PLC

Created 26/10/2016Registered 28/10/2016Satisfied 27/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/09/2016Registered 05/09/2016Satisfied 27/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/09/2016Registered 05/09/2016Satisfied 27/09/2024
Charge
satisfied

HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES

Created 30/08/2016Registered 01/09/2016Satisfied 27/09/2024

Change History

officer appointedDEVLIN, John
2026-08-16
officer appointedIDNANI, Ritesh Mohan
2026-08-16
officer appointedMALHOTRA, Rajiv Kumar Naranjandass
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O First Source Solutions Uk Ltd Lynton House
2026-08-16

C/O FIRST SOURCE SOLUTIONS UK LTD LYNTON HOUSE

post townLondon
2026-08-16

LONDON