AV

ASCENSION VENTURES (HOLDINGS) LIMITED

Active

Company number 09362605

London, United Kingdom · Incorporated 19 December 2014

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Last updated on 27 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2018

Company overview

No company summary available yet.

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
10 November 2025
Next due
24 November 2026
3 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
Mr Jean Francois Rollet De Fougerolles
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
28 November 2018
Shares allotted · 0 shares allotted
—
7 November 2018
Shares allotted · 0 shares allotted
—
10 October 2018
Shares allotted · 0 shares allotted
—
24 August 2018
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Capital Return Purchase Own Shares
Capital
14 June 2022 View
Capital Cancellation Shares
Capital
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Resolution
Resolution
21 February 2019 View
Legacy
Insolvency
21 February 2019 View
Legacy
Capital
21 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Capital Return Purchase Own Shares
Capital
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Capital Name Of Class Of Shares
Capital
2 January 2019 View
Capital Cancellation Shares
Capital
2 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Capital Allotment Shares
Capital
30 November 2018 View
Capital Allotment Shares
Capital
30 November 2018 View
Resolution
Resolution
9 October 2018 View
Second Filing Capital Allotment Shares
Capital
4 October 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 September 2018 View
Legacy
Miscellaneous
3 September 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Memorandum Articles
Incorporation
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Capital Name Of Class Of Shares
Capital
23 January 2015 View
Capital Alter Shares Subdivision
Capital
23 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Incorporation Company
Incorporation
19 December 2014 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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