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Ascendant Group Holdings Ltd

Ascendant Group Holdings Ltd is an active company incorporated on 20 January 2023 with the registered office located in London, Greater London. Ascendant Group Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14605840
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was , 3rd Floor 86-90, Paul Street, London, England, 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1953
Mr David Mark Inglesfield
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascendant Investments Limited
Alexis James Pegley, Stephen Arthur Cohen, and 1 more are mutual people.
Active
Ascendant Acquisitions Ltd
Stephen Arthur Cohen and David Mark Inglesfield are mutual people.
Active
Next Level Business Ltd
Stephen Arthur Cohen and David Mark Inglesfield are mutual people.
Active
Hawthorne Consultancy Ltd
Stephen Arthur Cohen is a mutual person.
Active
V & A Lettings Limited
Alexis James Pegley is a mutual person.
Active
Ascendant Accountants Limited
Alexis James Pegley is a mutual person.
Active
Flinder Holdings Limited
Alexis James Pegley is a mutual person.
Active
Flinder Effect Limited
Alexis James Pegley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220.32K
Total Liabilities
-£259K
Net Assets
-£38.69K
Debt Ratio (%)
118%
Latest Activity
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Paul Owen Layte Appointed
12 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Alexis James Pegley (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Mr David Mark Inglesfield (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Mr Alexis James Pegley (PSC) Details Changed
2 Years Ago on 9 Oct 2023
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Documents
Change of details for Mr Alexis James Pegley as a person with significant control on 9 October 2023
Submitted on 19 Jun 2025
Change of details for Mr Alexis James Pegley as a person with significant control on 9 October 2023
Submitted on 18 Jun 2025
Change of details for Mr David Mark Inglesfield as a person with significant control on 9 October 2023
Submitted on 18 Jun 2025
Registered office address changed from , 3rd Floor 86-90, Paul Street, London, England, 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 30 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Appointment of Mr Paul Owen Layte as a director on 30 October 2024
Submitted on 26 Nov 2024
Repayment History
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