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Ascend Digital Solutions Ltd

Ascend Digital Solutions Ltd is an active company incorporated on 9 March 2020 with the registered office located in Manchester, Greater Manchester. Ascend Digital Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505645
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Suite 1.05 111 Piccadilly
Manchester
M1 2HY
England
Address changed on 31 Mar 2025 (6 months ago)
Previous address was Bartle House Oxford Court Manchester M2 3WQ England
Telephone
0161 8257424
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan DC McCluggage
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1980
Ian Austin
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1992
Russell Cameron Dickson
Director • British • Lives in Northern Ireland • Born in May 1975
Tallah Khan
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1996
Victoria Shaddick-Bibby
Director • British • Lives in England • Born in Dec 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Direct Blinds Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
Tropical Blinds Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
California Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
Shutterly Fabulous Retail Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
TCMM International Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
Purely Shutters Limited
Oliver Grzymek, Stuart Michael Dickson, and 2 more are mutual people.
Active
The California Shutter Company Limited
Oliver Grzymek, Stuart Michael Dickson, and 2 more are mutual people.
Active
The Shutter Store Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.69K
Decreased by £65.47K (-57%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.83M
Increased by £835.82K (+84%)
Total Liabilities
-£1.71M
Increased by £791.91K (+86%)
Net Assets
£124.24K
Increased by £43.91K (+55%)
Debt Ratio (%)
93%
Increased by 1.28% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 14 Oct 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mrs Victoria Shaddick-Bibby Appointed
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Ian Austin Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Registration of charge 125056450001, created on 13 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to Suite 1.05 111 Piccadilly Manchester M1 2HY on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mrs Victoria Shaddick-Bibby as a director on 26 March 2025
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
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Repayment History
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