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Ascencia Investment Management Limited

Ascencia Investment Management Limited is an active company incorporated on 8 January 2004 with the registered office located in Salford, Greater Manchester. Ascencia Investment Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05010380
Private limited company
Age
21 years
Incorporated 8 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
01618868000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1959
Director • Chief Investment Officer • British • Lives in UK • Born in Jan 1969
Director • Coo • British • Lives in England • Born in Oct 1976
Frenkel Topping Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwest Law Services Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Frenkel Topping Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
A & M Bacon Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Partners In Costs Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Forth Associates Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
N-Able Services Ltd
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Frenkel Topping Group Plc
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Tma Holdings Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant 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
£803.79K
Decreased by £278.02K (-26%)
Turnover
£4.58M
Increased by £1.18M (+35%)
Employees
10
Increased by 1 (+11%)
Total Assets
£8.4M
Increased by £2.54M (+43%)
Total Liabilities
-£1.99M
Increased by £1.79M (+897%)
Net Assets
£6.41M
Increased by £752.66K (+13%)
Debt Ratio (%)
24%
Increased by 20.25% (+596%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Mark Stuart Holt Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Simon Ronald Wilhelm Callow Appointed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Mark Stuart Holt Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mark Stuart Holt Resigned
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 16 Apr 2025
Termination of appointment of Mark Stuart Holt as a director on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Simon Ronald Wilhelm Callow as a director on 18 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Mr Mark Stuart Holt as a director on 5 February 2024
Submitted on 13 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Termination of appointment of Mark Stuart Holt as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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