Introduction
Watch Company
A
ASCEXIT LIMITED
ASCEXIT LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ASCEXIT LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12194326
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
TRULY ASSET MANAGEMENT LIMITED
From: 12 September 2019To: 19 June 2023
TRULY INDEPENDENT ASSET MANAGEMENT LIMITED
From: 6 September 2019To: 12 September 2019
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CULLEN FRASER, Richard
Active15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 17 Feb 2020
CULLEN FRASER, Richard
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
17 Feb 2020
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 17 Feb 2020
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
17 Feb 2020
Active
CULLEN FRASER, Richard
Resigned15 Carolina Way, SalfordM50 2ZY
Secretary
Appointed 17 Feb 2020
Resigned 03 Nov 2020
CULLEN FRASER, Richard
15 Carolina Way, SalfordM50 2ZY
Secretary
17 Feb 2020
Resigned 03 Nov 2020
Resigned
BRINSDEN, Katie Ann
Resigned15 Carolina Way, SalfordM50 2ZY
Born March 1980
Director
Appointed 17 Feb 2020
Resigned 17 Apr 2023
BRINSDEN, Katie Ann
15 Carolina Way, SalfordM50 2ZY
Born March 1980
Director
17 Feb 2020
Resigned 17 Apr 2023
Resigned
FRASER, Richard Cullen
Resigned15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 06 Sept 2019
Resigned 17 Feb 2020
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
06 Sept 2019
Resigned 17 Feb 2020
Resigned
GOODWIN, Andrew John
Resigned15 Carolina Way, SalfordM50 2ZY
Born January 1964
Director
Appointed 17 Feb 2020
Resigned 17 Apr 2023
GOODWIN, Andrew John
15 Carolina Way, SalfordM50 2ZY
Born January 1964
Director
17 Feb 2020
Resigned 17 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Truly Independent Ltd
Ceased93 George Street, EdinburghEH2 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Ceased 17 Apr 2023
Truly Independent Ltd
93 George Street, EdinburghEH2 3ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Ceased 17 Apr 2023
Ceased
15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2019
Ascencia Investment Management Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Oct 2019
Active
15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 24 Oct 2019
Frenkel Topping Group Plc
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 24 Oct 2019
Ceased
Filing History
64
Description
Type
Date Filed
Document
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
21 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2021
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
8 September 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 September 2020
8 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 September 2020
17 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2019