ASCENTIAL INFORMATION SERVICES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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ASCENTIAL INFORMATION SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2011 Dissolved London, England 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

ASCENTIAL 4C GROUP LIMITED 14 Dec 2015 — 1 Aug 2016
TRG 4C GROUP LIMITED 23 Feb 2012 — 14 Dec 2015
DE FACTO 1935 LIMITED 14 Dec 2011 — 23 Feb 2012
Accounts Submitted 29 Jul 2024
Confirmation Submitted 5 Apr 2024 Next due 14 Apr 2025 14 months overdue
Net assets £78K £744K 2023 year on year
Total assets £142K £3M 2023 year on year
Total Liabilities £64K £4M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, 81-87 High Holborn London WC1V 6DF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASCENTIAL INFORMATION SERVICES LIMITED (07880716), a dissolved creative, media and publishing company based in London, England. Incorporated 14 Dec 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

£78.00k

Increased by £744.00k (+112%)

Total Liabilities

£64.00k

Decreased by £3.79M (-98%)

Turnover

N/A

Employees

N/A

Decreased by 59 (-100%)

Debt Ratio

45%

Decreased by 76 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 17 Shares £5.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20193£3.00m£1.00m
15 Oct 201910£2.25m£225k
11 Jan 20134£4£1

Officers

Officers

1 active 2 resigned
Status
Amanda Jane GraddenDirectorBritishEngland582 Jan 2013Active

Shareholders

Shareholders (1)

Ascential Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASCENTIAL INFORMATION SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 20 Air Street, London (W1B 5AN) CITY OF WESTMINSTER
Leasehold-20 Jul 2012
Second Floor, 20 Air Street, London (W1B 5AN)
Leasehold
Added 20 Jul 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
2 May 2024OfficersTermination of Louise Meads as director on 30 Apr 2024
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 May 2024 Officers

Termination of Louise Meads as director on 30 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024

Termination of Louise Meads as director on 30 Apr 2024

2 years ago on 2 May 2024