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Ascent Resources Plc

Ascent Resources Plc is an active company incorporated on 23 September 2004 with the registered office located in London, City of London. Ascent Resources Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05239285
Public limited company
Age
20 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
TAYLOR WESSING
5 New Street Square
London
EC4A 3TW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
-
Director • French • Lives in England • Born in Jan 1960
Director • American • Lives in United States • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1957
Director • French • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
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Fih Group Plc
Amba Secretaries Limited is a mutual person.
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Brands
Ascent Resources plc
Ascent Resources plc is an independent oil and gas exploration and production company headquartered in London, focusing on onshore European and Hispanic American projects.
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
£111K
Decreased by £364K (-77%)
Turnover
Unreported
Decreased by £1.41M (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.13M
Increased by £1.07M (+100%)
Total Liabilities
-£2.6M
Increased by £1.16M (+80%)
Net Assets
-£468K
Decreased by £90K (+24%)
Debt Ratio (%)
122%
Decreased by 13.58% (-10%)
Latest Activity
Mr David Brian Patterson Appointed
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Andrew Denis Dennan Resigned
3 Months Ago on 22 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Edouard Etienvre Appointed
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr David Nelson Bullion Appointed
1 Year 3 Months Ago on 3 Jun 2024
James Parsons Resigned
1 Year 3 Months Ago on 3 Jun 2024
Malcolm David Graham-Wood Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Appointment of Mr David Brian Patterson as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Andrew Denis Dennan as a director on 22 May 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Appointment of Mr Edouard Etienvre as a director on 23 June 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Repayment History
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