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Ascension Ramsay Global Sourcing Limited

Ascension Ramsay Global Sourcing Limited is an active company incorporated on 18 April 2018 with the registered office located in London, City of London. Ascension Ramsay Global Sourcing Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11316940
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 18, Tower 42 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1960
Director • Chief Financial Officer • Australian • Lives in Australia • Born in May 1968
Director • Accountant • Australian • Lives in Australia • Born in Aug 1965
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1975
Director • French • Lives in France • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsay Health Care Holdings UK Limited
Martyn James Roberts is a mutual person.
Active
P Health Debtco Limited
Martyn James Roberts is a mutual person.
Active
Ramsay Elysium Holdings Limited
Martyn James Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£878K
Increased by £37K (+4%)
Turnover
Unreported
Decreased by £289K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£881K
Decreased by £40K (-4%)
Total Liabilities
£0
Decreased by £23K (-100%)
Net Assets
£881K
Decreased by £17K (-2%)
Debt Ratio (%)
0%
Decreased by 2.5% (-100%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Martyn James Roberts Resigned
6 Months Ago on 30 Apr 2025
Scott Hamlin Caldwell Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Termination of appointment of Martyn James Roberts as a director on 30 April 2025
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Termination of appointment of Scott Hamlin Caldwell as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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