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Ascentor Cyber Limited

Ascentor Cyber Limited is an active company incorporated on 27 August 2010 with the registered office located in West Malling, Kent. Ascentor Cyber Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07359229
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 4 years 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
0845 5046262
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascentor 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
Thomas Leslie Crockford, Anna Elizabeth Wilson, 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
Thomas Leslie Crockford, Anna Elizabeth Wilson, 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
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
British Assessment Bureau Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£807.1K
Decreased by £70 (-0%)
Total Liabilities
-£510.73K
Increased by £2.4K (0%)
Net Assets
£296.37K
Decreased by £2.47K (-1%)
Debt Ratio (%)
63%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 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 20 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 7 Jun 2025
Appointment of Mr Julian David Russell as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 7 Jun 2025
Repayment History
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