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Ascertra UK Ltd
Ascertra UK Ltd is an active company incorporated on 19 January 1987 with the registered office located in Glasgow, City of Glasgow. Ascertra UK Ltd was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC102804
Private limited company
Scottish Company
Age
38 years
Incorporated
19 January 1987
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 August 2025
(24 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Ascertra UK Ltd
Contact
Address
1 George Square
Glasgow
G2 1AL
United Kingdom
Same address for the past
4 years
Companies in G2 1AL
Telephone
01224 626622
Email
Available in Endole App
Website
Monitor-mpower.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Matthew McKinley
Director • American,british • Lives in United States • Born in Jul 1970
Mr Keith Simons
Director • British • Lives in Scotland • Born in Nov 1963
Damian Kevin McKay
Director • Australian • Lives in Australia • Born in Mar 1972
Dentons Secretaries Limited
Secretary
Vela UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£18.15K
Decreased by £81.64K (-82%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.29M
Decreased by £352.11K (-21%)
Total Liabilities
-£664.62K
Decreased by £341.9K (-34%)
Net Assets
£627.23K
Decreased by £10.21K (-2%)
Debt Ratio (%)
51%
Decreased by 9.78% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Simons Appointed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Vela Uk Holdco Ltd (PSC) Appointed
3 Years Ago on 21 Jul 2022
Mr Matthew Mckinley Appointed
3 Years Ago on 21 Jul 2022
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Get Credit Report
Discover Ascertra UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Appointment of Mr Keith Simons as a director on 20 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 24 Aug 2023
Resolutions
Submitted on 31 Oct 2022
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Change of share class name or designation
Submitted on 26 Oct 2022
Certificate of change of name
Submitted on 26 Oct 2022
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Repayment History
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See All Charges & CCJs