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Ascertia Limited

Ascertia Limited is an active company incorporated on 27 April 2001 with the registered office located in London, City of London. Ascertia Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207349
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Queen Street
London
EC4R 1AP
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 40 Occam Road Guildford Surrey GU2 7YG
Telephone
01483685500
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Managing Partner • Swiss • Lives in England • Born in Dec 1976
Director • Ceo Infocert S.P.A • Italian • Lives in Italy • Born in Nov 1968
Director • Cro • British • Lives in England • Born in Feb 1984
Director • Chief Group Integration & Business Operations • Italian • Lives in Italy • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ascertia
Ascertia is a provider of digital trust products and solutions, specialising in electronic signatures, PKI trust services, and digital identity management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £1.11M (+38%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£16.83M
Increased by £9.6M (+133%)
Total Liabilities
-£7.72M
Increased by £3.09M (+67%)
Net Assets
£9.11M
Increased by £6.51M (+250%)
Debt Ratio (%)
46%
Decreased by 18.12% (-28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Infocert S.P.A. (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
Mr Danilo Cattaneo Appointed
2 Years 1 Month Ago on 20 Jul 2023
Mr Marco Balassi Appointed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing of a statement of capital following an allotment of shares on 13 July 2023
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 20 July 2023
Submitted on 17 Mar 2025
Registered office address changed from 40 Occam Road Guildford Surrey GU2 7YG to 33 Queen Street London EC4R 1AP on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 8 May 2024
Satisfaction of charge 042073490003 in full
Submitted on 9 Feb 2024
Satisfaction of charge 042073490002 in full
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 9 Aug 2023
Repayment History
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