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ASCENCIA INVESTMENT MANAGEMENT LIMITED (05010380)

ASCENCIA INVESTMENT MANAGEMENT LIMITED (05010380) is an active UK company. incorporated on 8 January 2004. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ASCENCIA INVESTMENT MANAGEMENT LIMITED has been registered for 22 years.

Company Number
05010380
Status
active
Type
ltd
Incorporated
8 January 2004
Age
22 years
Address
Frenkel House 15 Carolina Way, Manchester, M50 2ZY
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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ASCENCIA INVESTMENT MANAGEMENT LIMITED

ASCENCIA INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 8 January 2004 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ASCENCIA INVESTMENT MANAGEMENT LIMITED was registered 22 years ago.(SIC: 66300)

Status

active

Active since 22 years ago

Company No

05010380

LTD Company

Age

22 Years

Incorporated 8 January 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
From: 1 September 2015To: 5 February 2018
F C FUND MANAGERS LIMITED
From: 20 April 2011To: 1 September 2015
FINANCE CORNWALL FUND MANAGERS LIMITED
From: 8 January 2004To: 20 April 2011
Contact
Address

Frenkel House 15 Carolina Way Salford Manchester, M50 2ZY,

Previous Addresses

4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP England
From: 1 September 2015To: 27 January 2017
295 Kings Road London SW3 5EP
From: 24 March 2015To: 1 September 2015
68 Lemon Street Truro Cornwall TR1 2PN
From: 9 February 2012To: 24 March 2015
14 High Cross Truro Cornwall TR1 2AJ
From: 8 January 2004To: 9 February 2012
Timeline

40 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Jun 11
Director Joined
Aug 11
Director Joined
Oct 11
Director Left
Feb 12
Director Left
Nov 12
Share Buyback
Nov 12
Capital Reduction
Nov 13
Share Buyback
Nov 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Aug 14
Director Joined
Aug 14
Funding Round
Sept 14
Capital Update
Oct 14
Director Joined
Nov 14
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 17
Director Left
Nov 17
Director Left
Jan 18
Director Joined
Feb 18
Director Joined
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Loan Secured
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Jun 24
Director Left
Sept 24
5
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 April 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Resolution
1 February 2024
RESOLUTIONSResolutions
Memorandum Articles
1 February 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 May 2021
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
21 July 2020
AUDAUD
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Resolution
5 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 May 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
24 May 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Move Registers To Sail Company With New Address
16 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 June 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Auditors Resignation Company
21 December 2015
AUDAUD
Certificate Change Of Name Company
1 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
1 September 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
1 September 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Miscellaneous
29 April 2015
MISCMISC
Miscellaneous
23 April 2015
MISCMISC
Change Registered Office Address Company With Date Old Address New Address
24 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Legacy
22 October 2014
SH20SH20
Legacy
22 October 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 October 2014
SH19Statement of Capital
Resolution
22 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Resolution
2 September 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
20 August 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
19 December 2013
CH03Change of Secretary Details
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Termination Secretary Company With Name
19 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 December 2013
AP03Appointment of Secretary
Capital Cancellation Shares
14 November 2013
SH06Cancellation of Shares
Resolution
14 November 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 November 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Resolution
14 November 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 November 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Legacy
2 May 2012
ANNOTATIONANNOTATION
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Certificate Change Of Name Company
20 April 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 March 2011
RESOLUTIONSResolutions
Change Of Name Notice
29 March 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Memorandum Articles
22 March 2011
MEM/ARTSMEM/ARTS
Resolution
22 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Resolution
3 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
7 March 2007
288cChange of Particulars
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Legacy
10 July 2006
353353
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 November 2005
AAAnnual Accounts
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288cChange of Particulars
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
24 September 2004
123Notice of Increase in Nominal Capital
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
225Change of Accounting Reference Date
Legacy
24 March 2004
288cChange of Particulars
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
8 February 2004
287Change of Registered Office
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Incorporation Company
8 January 2004
NEWINCIncorporation