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Ascentor Limited

Ascentor Limited is an active company incorporated on 15 October 2004 with the registered office located in West Malling, Kent. Ascentor Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05260780
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 2 years 12 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 (11 months remaining)
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY
England
Same address for the past 4 years
Telephone
01452881712
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in Wales • Born in Mar 1972
Director • Managing Director • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Dec 1979
Director • Cfo • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascentor Cyber Limited
Thomas Leslie Crockford, Anna Elizabeth Wilson, and 3 more are mutual people.
Active
Myactiv Limited
Thomas Leslie Crockford, Anna Elizabeth Wilson, and 2 more are mutual people.
Active
Secure Business Computing Solutions Ltd
Michael Anthony Tims, Thomas Leslie Crockford, and 2 more are mutual people.
Active
Infosaas Ltd
Thomas Leslie Crockford, Anna Elizabeth Wilson, and 2 more are mutual people.
Active
Equas Consultancy Limited
Michael Anthony Tims, Thomas Leslie Crockford, and 2 more are mutual people.
Active
Amtivo Services Limited
Thomas Leslie Crockford, Anna Elizabeth Wilson, and 2 more are mutual people.
Active
Q.A. International Certification Limited
Michael Anthony Tims and Thomas Leslie Crockford are mutual people.
Active
British Assessment Bureau Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
Brands
Ascentor
Ascentor is a UK-based cyber security consultancy that provides solutions for high-risk systems across various sectors, including government and defence.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£543.01K
Increased by £230.6K (+74%)
Turnover
£3.36M
Decreased by £363.04K (-10%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£2.27M
Decreased by £707.28K (-24%)
Total Liabilities
-£1.96M
Decreased by £414.72K (-17%)
Net Assets
£311.5K
Decreased by £292.56K (-48%)
Debt Ratio (%)
86%
Increased by 6.57% (+8%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
David Charles James Resigned
3 Months Ago on 30 Jun 2025
Thomas Leslie Crockford Resigned
4 Months Ago on 2 Jun 2025
Michael Anthony Tims Resigned
4 Months Ago on 2 Jun 2025
Mr Julian David Russell Appointed
4 Months Ago on 2 Jun 2025
Miss Anna Elizabeth Wilson Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
2 Years Ago on 21 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of David Charles James as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Julian David Russell as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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