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Ascension Ventures (Holdings) Limited

Ascension Ventures (Holdings) Limited is an active company incorporated on 19 December 2014 with the registered office located in London, Greater London. Ascension Ventures (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09362605
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Dec 1972
Director • Canadian • Lives in UK • Born in Jul 1968
Director • Non Executive Director • British • Lives in England • Born in Sep 1973
Director • Chairman & Advisor (Various) • British • Lives in England • Born in Apr 1955
Mr Jean Francois Rollet De Fougerolles
PSC • Canadian • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascension Ventures Limited
Jean Francois Rollet De Fougerolles and Remigio Richard Carlo Minute are mutual people.
Active
A Million ADS Holdings Limited
Kingsley John Neville Meek is a mutual person.
Active
A Million ADS Limited
Kingsley John Neville Meek is a mutual person.
Active
Jangala Ltd
Kingsley John Neville Meek is a mutual person.
Active
Good Food Ventures (GP) Limited
Jean Francois Rollet De Fougerolles is a mutual person.
Active
Narrative Entertainment UK Limited
Remigio Richard Carlo Minute is a mutual person.
Active
Minety Consulting Ltd
Remigio Richard Carlo Minute is a mutual person.
Active
Heatio Ltd
Jean Francois Rollet De Fougerolles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£307.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£307.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Jean Francois Rollet De Fougerolles (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Jean Francois Rollet De Fougerolles (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Jean Francois Rollet De Fougerolles Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Mrs Sonia Jatinder Kaur Powar Appointed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Director's details changed for Mr Jean Francois Rollet De Fougerolles on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Jean Francois Rollet De Fougerolles as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to 10 Orange Street Haymarket London WC2H 7DQ on 4 May 2023
Submitted on 4 May 2023
Appointment of Mrs Sonia Jatinder Kaur Powar as a director on 1 July 2022
Submitted on 28 Mar 2023
Repayment History
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