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Ascend Midco Limited

15921826

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

7 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
Incorporated 28/08/2024

Compliance

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Russell Fantham

director · Since 21/10/2024

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 8 other boards

Mr Bradley Ivan Rushton

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Adrian Russell Fantham

director · Since 21/10/2024

English · England · Age 53

Bradley Ivan Rushton

director · Since 21/10/2024

British · England · Age 45

Former

Alison Clare Price

director · Resigned 21/10/2024

Jose Rodriguez

director · Resigned 21/10/2024

Persons with Significant Control

Ascend Topco Limited

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

33, Glasshouse Street, London, W1B 5DG

Reg: 15919063 · England & Wales Companies House · Private Limited Company

Notified 28/08/2024

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2024Registered 22/10/2024

Change History

officer appointedFANTHAM, Adrian Russell
2026-08-10
officer appointedRUSHTON, Bradley Ivan
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line17 Lakeside Business Park
2026-08-10

7 LAKESIDE BUSINESS PARK

post townSandhurst
2026-08-10

SANDHURST