AH

ASCENDENT HOLDINGS LIMITED

Active

Company number 04441347

Wallsend, England · Incorporated 17 May 2002

Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

ASCENDENT HOLDINGS LIMITED is an active private limited company incorporated on 17 May 2002. It is registered in England and Wales and operates from its registered office at CBX, Cobalt Park Way, Wallsend, Tyne and Wear, NE28 9NZ.

The company’s principal activity is classified under SIC code 64209 (other holding company activities). It is wholly owned and controlled by Forfusion Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Steven Forrest, a British national resident in the United Kingdom, has served as the sole director since 14 September 2017.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 29 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 18 May 2026, confirming the position as at 17 May 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Forfusion Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2017 View
Capital Name Of Class Of Shares
Capital
27 September 2017 View
Resolution
Resolution
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Address
25 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
11 July 2003 View
Statement Of Affairs
Miscellaneous
10 September 2002 View
Legacy
Capital
10 September 2002 View
Legacy
Officers
8 August 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Address
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
17 May 2002 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

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