AU

ASCENTIAL UK LIMITED

Dissolved

Company number 01293378

London · Incorporated 5 January 1977

8 Salisbury Square, London, EC4Y 8BB

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAID SYSTEMS LIMITED · 13 December 1982 – 7 July 1999

TSI SOFTWARE LIMITED · 7 July 1999 – 17 January 2000

MERCATOR SOFTWARE LIMITED · 17 January 2000 – 17 September 2003

Company overview

ASCENTIAL UK LIMITED was a private limited company incorporated on 5 January 1977 and registered in England and Wales and dissolved on 28 October 2014. It has changed its name 3 times, most recently from MERCATOR SOFTWARE LIMITED on 17 January 2000. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is other information technology service activities (SIC 62090).

The sole director is FERGUSON, Ian Duncan (appointed 9 April 2009). SULLIVAN, Alison Mary Catherine serves as company secretary (appointed 6 September 2007). 35 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 9 August 2012. Companies House holds 181 filings for this company, most recently a gazette filing on 28 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FERGUSON, Ian Duncan
Director
9 April 2009
SA
SULLIVAN, Alison Mary Catherine
Secretary
6 September 2007
SN
SAYANI, Nuzhat
Secretary · Resigned
1 November 2005
WS
WILSON, Stephen David
Director · Resigned
1 November 2005
HP
HAYWARD, Perry James
Director · Resigned
16 September 2003
WD
WOODCOCK, David John
Director · Resigned
16 September 2003
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
11 March 2003
KR
KING, Roy Chauncey
Director · Resigned
19 December 2002
JM
JONES, Michael Manson
Director · Resigned
19 December 2002
CA
CARR, Adrian Neil
Director · Resigned
19 December 2002
CA
CARR, Adrian Neil
Director · Resigned
8 August 2002
KR
KING, Roy Chauncey
Director · Resigned
8 August 2002
VM
VELLA, Michael John
Director · Resigned
8 August 2002
CJ
CREASY, Jonathan
Director · Resigned
14 March 2001
SC
SAUNDERS, Charles Thomas
Director · Resigned
1 August 2000
GC
GRANT, Christopher Neil
Director · Resigned
1 August 2000
MA
MCKUNE, Alison Jane
Director · Resigned
29 November 1999
MP
MILLER, Peter John William
Director · Resigned
2 November 1998
JP
JONES, Peter Edward
Director · Resigned
25 August 1998
PD
PAYNE, Debbie
Director · Resigned
1 July 1998
OM
OVERGAGE, Michael
Director · Resigned
1 April 1997
GL
GOSLING, Leslie Martin
Director · Resigned
1 August 1996
MW
MEIKLE, Wayne Thomas
Director · Resigned
1 August 1996
CG
CHICK, Geoffrey Malcolm
Director · Resigned
1 August 1996
GG
GRAHAM, George Malcolm Roger
Director · Resigned
1 October 1993
KJ
KELLAS, John Farquhar
Director · Resigned
1 May 1993
SM
STOKES, Michael Anthony
Director · Resigned
21 April 1992
RC
ROWLANDS, Christopher Edmund
Director · Resigned
—
PM
PITCHER, Margaret Ann
Secretary · Resigned
—
LP
LITTLE, Peter Christopher
Director · Resigned
—
RP
RONAYNE, Patrick Finbarr
Director · Resigned
—
LR
LITTLE, Richard Patrick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 October 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Resolution
Resolution
14 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Sail Address Company
Address
20 May 2010 View
Resolution
Resolution
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Annual Return
6 January 2005 View
Auditors Resignation Company
Auditors
12 November 2004 View
Legacy
Mortgage
9 November 2004 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Address
15 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Address
18 March 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Miscellaneous
Miscellaneous
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Address
28 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
1 February 2000 View
Certificate Change Of Name Company
Change Of Name
17 January 2000 View
Legacy
Accounts
20 August 1999 View
Certificate Change Of Name Company
Change Of Name
6 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Capital
21 December 1998 View
Legacy
Mortgage
28 November 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Accounts
15 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Mortgage
18 February 1998 View
Legacy
Capital
29 December 1997 View
Legacy
Mortgage
13 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Mortgage
8 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Accounts
16 March 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Accounts
27 May 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Mortgage
13 September 1991 View
Accounts With Accounts Type Full Group
Accounts
20 June 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Address
2 August 1990 View
Accounts With Accounts Type Full Group
Accounts
10 April 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Capital
12 September 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Capital
6 June 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Annual Return
18 May 1987 View
Legacy
Annual Return
18 May 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Legacy
Address
26 March 1987 View
Legacy
Officers
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
16 December 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
14 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 August 1980 View
Miscellaneous
Miscellaneous
5 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
APPLE TECHNOLOGY U.K. LIMITED
#14162167
280 Bishopsgate, London, EC2M 4AG
dissolved
Show all related companies

Companies at this postcode

EC4Y 8BB

FIRST QUENCH RETAILING LIMITED
#00030129
dissolved
AEROLEX LIMITED
#00320895
dissolved
EDLAW NO. 9 LIMITED
#00411125
dissolved
BAE SYSTEMS (100) LIMITED
#00412556
dissolved
MAYDAY EQUIPMENT LIMITED
#00503819
dissolved
See all companies at EC4Y 8BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.