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Ascertus Limited

Ascertus Limited is an active company incorporated on 13 February 2014 with the registered office located in Newbury, Hampshire. Ascertus Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08893788
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Clere House West Street
Burghclere
Newbury
Hampshire
RG20 9LB
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England
Telephone
02031264960
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Computer Software Consultant • British • Lives in England • Born in Nov 1962
Director • Private Equity • American • Lives in United States • Born in Dec 1991
Director • British • Lives in UK • Born in May 1965
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1977
Director • Private Equity Investor • American • Lives in United States • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbor Global UK Professional Services Ltd
Matthew Sunderman and Jesse Serventi are mutual people.
Active
Pinnacle Oa Holdings Ltd
Matthew Sunderman and Jesse Serventi are mutual people.
Active
Harbor Bidco Acquisitions Limited
Matthew Sunderman and Jesse Serventi are mutual people.
Active
Harbor Global UK Ltd
Matthew Sunderman is a mutual person.
Active
DTJ Group Limited
Damian Timothy Jeal is a mutual person.
Active
Opes Consulting Ltd
Matthew Sunderman and Jesse Serventi are mutual people.
Dissolved
Athenian It Developments Ltd
Matthew Sunderman and Jesse Serventi are mutual people.
Dissolved
Enable Business Solutions Limited
Matthew Sunderman and Jesse Serventi are mutual people.
Dissolved
Brands
Ascertus
Ascertus specializes in document and email management, knowledge management, records management, and contract lifecycle 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
£1.03M
Increased by £562.77K (+121%)
Turnover
£13.33M
Increased by £13.33M (%)
Employees
56
Increased by 8 (+17%)
Total Assets
£4.46M
Decreased by £309.1K (-6%)
Total Liabilities
-£3.76M
Decreased by £364.43K (-9%)
Net Assets
£703K
Increased by £55.34K (+9%)
Debt Ratio (%)
84%
Decreased by 2.18% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Mrs Sophie Louisa Dorothea Neill Appointed
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Royston Mark Russell Resigned
4 Months Ago on 2 Jun 2025
Lee Minkoff Resigned
4 Months Ago on 2 Jun 2025
Jesse Serventi Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
11 Months Ago on 6 Nov 2024
Mr Michael Bailey Details Changed
12 Months Ago on 25 Oct 2024
Harbor Global Uk Professional Services Ltd (PSC) Appointed
12 Months Ago on 25 Oct 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 23 June 2025
Submitted on 9 Jul 2025
Registered office address changed from C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Clere House West Street Burghclere Newbury Hampshire RG209LB on 8 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 088937880001 in full
Submitted on 5 Jun 2025
Termination of appointment of Jesse Serventi as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Lee Minkoff as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Royston Mark Russell as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Repayment History
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