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Ascensos Limited

08409950

active
Private Limited Company
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, LONDON, WC1H 9LT
Incorporated 19/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

CLYDESDALE BANK PLC

Created 22/09/2015Registered 23/09/2015Satisfied 26/01/2017
Charge
satisfied

PEACHCHEY & CO NOMINEES LIMITED AS SECURITY TRUSTEE

Created 14/11/2014Registered 22/11/2014Satisfied 07/01/2016