ASCENSION VENTURES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ASCENSION VENTURES (HOLDINGS) LIMITED

COMPANY NUMBER
09362605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
19/12/2014 (9 years and 11 months old)

WEBSITE
https://www.ascension.vc

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 ORANGE STREET, HAYMARKET
LONDON
WC2H 7DQ

TRADING ADDRESSES

10 Orange Street
LONDON
WC2H 7DQ

5 Theale Lakes Business Park Moulde
Sulhamstead
Reading
Berkshire
RG7 4GB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£307.2k

TOTAL LIABILITIES

£0

NET ASSETS

£307.2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASCENSION VENTURES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ASCENSION VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASCENSION VENTURES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASCENSION VENTURES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£307.2k

TOTAL LIABILITIES

£0

NET ASSETS

£307.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN FRANCOIS ROLLET DE FOUGEROLLES	Owned: 41.93 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
VM.AV CORPORATE SERVICES LIMITED	Owned: 10.48 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
KIERAN HILL	Owned: 6.65 %	Shares: 793	Price per share: £0.01	Total Value: £7.93
EMMA BLACKBURN	Owned: 5.89 %	Shares: 703	Price per share: £0.01	Total Value: £7.03
GEORGE GARVIN BROWN	Owned: 4.99 %	Shares: 595	Price per share: £0.01	Total Value: £5.95
REMIGIO RICHARD CARLO MINUTE	Owned: 4.19 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
SAMUEL DAVID MILLER	Owned: 3.25 %	Shares: 387	Price per share: £0.01	Total Value: £3.87
CRAIG FLETCHER	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ANTONIN ROLLET DE FOUGEROLLES	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ALEKSANDER HABDANK-TOCZYSKI	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DIANE STEWART	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ERIK BLACHFORD MARYAM MOHIT	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
PHARUS INVESTMENT PARTNERS LLC - SERIES 8	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JAMISEN LEE JENKINS	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
KIP MEEK	Owned: 2.10 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
WAYRA UK LIMITED	Owned: 1.61 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
BARNEY JONATHAN WORFOLK-SMITH	Owned: 1.10 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
IAN MARK MCCLELLAND	Owned: 1.05 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
NIKOS MAKRIS	Owned: 1.05 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
DAVID BULLER	Owned: 1.05 %	Shares: 125	Price per share: £0.01	Total Value: £1.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Francois Rollet De Fougerolles 19/12/2014 - Present (9 years and 11 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Remigio Richard Carlo Minute 28/11/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kingsley John Neville Meek 28/11/2018 - Present (5 years and 11 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Sonia Jatinder Kaur Powar 01/07/2022 - Present (2 years and 4 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Martin Handley 09/01/2015 - 30/09/2015 (8 months) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENSION VENTURES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ASCENSION VENTURES LIMITED	Active - Accounts Filed	View Report
FAIR BY DESIGN (GP) LTD.	Active - Accounts Filed	View Report
GOOD FOOD VENTURES (GP) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Board Member Sonia Jatinder Kaur Powar (930706076) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 25/12/2019	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Kingsley John Neville Meek (912115463) Appointed
Date: 21/12/2018	Event: New Board Member Remy Minute (925363509) Appointed
Date: 21/12/2018	Event: New Board Member Emma Blackburn (919427539) Appointed
Date: 21/12/2018	Event: Suzanne Wendy Summers (912649010) has left the board
Date: 21/12/2018	Event: Arthur Sherry (920153227) has left the board
Date: 21/12/2018	Event: Samuel David Miller (919448915) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: Suzanne Wendy Summers (920155150) has left the board
Date: 30/11/2015	Event: New Board Member Suzanne Wendy Summers (912649010) Appointed
Date: 08/10/2015	Event: New Board Member Suzanne Wendy Summers (920155150) Appointed
Date: 07/10/2015	Event: New Board Member Arthur Sherry (920153227) Appointed
Date: 07/10/2015	Event: John Martin Handley (918592621) has left the board
Date: 30/01/2015	Event: New Board Member John Martin Handley (918592621) Appointed
Date: 30/01/2015	Event: New Board Member Samuel David Miller (919448915) Appointed
Date: 16/01/2015	Event: Change in Reg. Office

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ASCENSION VENTURES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£307.2k

£0

£307.2k

People Overview

4

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£307.2k

£0

£307.2k

Accounts

People Overview

4

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™