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Ascential UK Holdings Limited

Ascential UK Holdings Limited is an active company incorporated on 21 August 1954 with the registered office located in London, Greater London. Ascential UK Holdings Limited was registered 71 years ago.
Status
Active
Active since 34 years ago
Company No
00537204
Private limited company
Age
71 years
Incorporated 21 August 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 81-87 High Holborn
London
WC1V 6DF
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 33 Kingsway London WC2B 6UF United Kingdom
Telephone
020 39532600
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1961
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascential America Holdings Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Ascential Group Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Ascential Radio Financing Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Contagious Communications Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Steel River Media Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Ascential Events (Europe) Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Ascential Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Ascential Financing Limited
Amanda Jane Gradden, Philip Owain Thomas, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £43.36M (-100%)
Total Liabilities
-£25.34M
Decreased by £14.46M (-36%)
Net Assets
-£25.34M
Decreased by £28.9M (-813%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Philip Owain Thomas Resigned
6 Months Ago on 28 Feb 2025
Amanda Jane Gradden Resigned
6 Months Ago on 28 Feb 2025
Informa Cosec Limited Appointed
7 Months Ago on 1 Feb 2025
Naomi Howden Resigned
7 Months Ago on 1 Feb 2025
Mr Owen Richard O'hagan Appointed
7 Months Ago on 1 Feb 2025
Mr Simon Robert Bane Appointed
7 Months Ago on 1 Feb 2025
Mr Nicholas Michael Perkins Appointed
7 Months Ago on 1 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Amanda Jane Gradden as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Philip Owain Thomas as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Naomi Howden as a secretary on 1 February 2025
Submitted on 14 Feb 2025
Appointment of Informa Cosec Limited as a secretary on 1 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025
Submitted on 14 Feb 2025
Repayment History
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