AU

ASCERTRA UK LTD

Active

Company number SC102804

Glasgow, United Kingdom · Incorporated 19 January 1987

1 George Square, Glasgow, G2 1AL, United Kingdom

Last updated on 7 May 2026

Management consultancy activities other than financial management · SIC 70229

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

RENVILLE LIMITED · 19 January 1987 – 16 February 1987

PACE NORTH LIMITED · 16 February 1987 – 15 June 1989

MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED · 15 June 1989 – 26 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vela Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 April 2026 View
Gazette Filings Brought Up To Date
Gazette
11 March 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Memorandum Articles
Incorporation
31 October 2022 View
Resolution
Resolution
31 October 2022 View
Capital Name Of Class Of Shares
Capital
26 October 2022 View
Certificate Change Of Name Company
Change Of Name
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Auditors Resignation Company
Auditors
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Small
Accounts
20 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
20 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Small
Accounts
28 December 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Legacy
Mortgage
25 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Mortgage
5 December 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Small
Accounts
13 July 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Small
Accounts
7 October 1997 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Small
Accounts
14 November 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Small
Accounts
24 August 1995 View
Legacy
Annual Return
8 August 1995 View
Resolution
Resolution
28 April 1995 View
Legacy
Officers
28 April 1995 View
Resolution
Resolution
28 April 1995 View
Resolution
Resolution
28 April 1995 View
Memorandum Articles
Incorporation
28 April 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
28 April 1995 View
Resolution
Resolution
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 December 1994 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Small
Accounts
8 December 1993 View
Legacy
Annual Return
12 August 1993 View
Legacy
Mortgage
9 February 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Mortgage
12 February 1992 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Small
Accounts
4 November 1991 View
Resolution
Resolution
16 April 1991 View
Memorandum Articles
Incorporation
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Capital
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Mortgage
26 February 1991 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Small
Accounts
17 July 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Mortgage
8 September 1989 View
Accounts With Accounts Type Small
Accounts
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
14 June 1989 View
Memorandum Articles
Incorporation
17 May 1989 View
Miscellaneous
Miscellaneous
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
18 March 1989 View
Legacy
Address
18 March 1989 View
Legacy
Officers
16 February 1989 View
Accounts With Accounts Type Full
Accounts
2 September 1988 View
Miscellaneous
Miscellaneous
29 July 1988 View
Resolution
Resolution
29 July 1988 View
Miscellaneous
Miscellaneous
29 July 1988 View
Resolution
Resolution
29 July 1988 View
Resolution
Resolution
29 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
15 May 1987 View
Legacy
Officers
5 May 1987 View
Legacy
Officers
29 April 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Address
4 March 1987 View
Legacy
Officers
4 March 1987 View
Certificate Change Of Name Company
Change Of Name
16 February 1987 View
Certificate Incorporation
Incorporation
15 January 1987 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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