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Ascenty Latam Holding Ltd

Ascenty Latam Holding Ltd is an active company incorporated on 10 December 2019 with the registered office located in London, City of London. Ascenty Latam Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12358107
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
40 Gracechurch Street
Level 7
London
EC3V 0BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1966
Director • Senior Vice President • Italian • Lives in England • Born in Sep 1981
Stellar JV GP, LLC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £3.39M (-53%)
Turnover
£16.72M
Increased by £9.05M (+118%)
Employees
58
Increased by 6 (+12%)
Total Assets
£210.16M
Increased by £8.79M (+4%)
Total Liabilities
-£76.37M
Decreased by £69K (-0%)
Net Assets
£133.79M
Increased by £8.86M (+7%)
Debt Ratio (%)
36%
Decreased by 1.62% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Seamus Dunne Appointed
1 Year 9 Months Ago on 11 Dec 2023
Jeffrey Michael Tapley Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 5 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Apr 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Jeffrey Michael Tapley as a director on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
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