ASCENCIA INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Haysmac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future. The board have reviewed forecasts to 30 September 2026 with a variety of possible outcomes, which they consider to be prudent and demonstrate that the business can operate within its existing cash resources.”
Group structure
- ASCENCIA INVESTMENT MANAGEMENT LIMITED · parent
- Ascexit Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLOW, Simon Ronald Wilhelm | Director | 2024-06-18 | Jan 1969 | British |
| CULLEN-GRANT, Elaine Nicola | Director | 2020-03-01 | Jan 1975 | British |
| FRASER, Richard Cullen | Director | 2015-08-28 | Dec 1959 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZIRE, Carly Anne | Secretary | 2013-12-14 | 2014-08-05 |
| CURRY, Guy Peter Ellison | Secretary | 2004-01-19 | 2013-12-14 |
| SALISBURY, Katie Louise | Secretary | 2014-08-06 | 2015-08-28 |
| WOLLACOTT, Ian Chris | Secretary | 2004-01-08 | 2004-01-19 |
| BAZIRE, Carly Anne | Director | 2013-12-14 | 2014-08-05 |
| BENTLEY, Stephen Graham | Director | 2018-02-01 | 2020-03-01 |
| BERG, Reuben Leonard | Director | 2015-05-11 | 2015-07-01 |
| BUCKLAND, Nicholas Brian | Director | 2011-03-04 | 2012-02-22 |
| CAMMERMAN, Philip Simon | Director | 2014-11-11 | 2015-07-01 |
| CURRY, Guy Peter Ellison | Director | 2011-03-04 | 2013-12-14 |
| CURRY, Guy Peter Ellison | Director | 2004-01-08 | 2006-03-31 |
| DEAN, Julie Ann | Director | 2015-08-28 | 2017-07-30 |
| EVERETT, Anthony David | Director | 2004-04-20 | 2009-09-30 |
| GRANITE, Jason | Director | 2011-08-10 | 2017-12-14 |
| GRANITE, Jason | Director | 2011-03-21 | 2011-06-14 |
| HAWKINS, Kay Louise | Director | 2004-01-19 | 2006-02-28 |
| HEMMING, David Geoffrey | Director | 2004-03-17 | 2009-09-30 |
| HOLT, Mark Stuart | Director | 2024-02-05 | 2024-09-23 |
| HOLT, Mark Stuart | Director | 2020-02-07 | 2024-02-01 |
| JONES, Timothy Michael | Director | 2011-03-04 | 2012-10-15 |
| JONES, Timothy Michael | Director | 2004-01-19 | 2006-03-31 |
| SALISBURY, Katie Louise | Director | 2014-08-06 | 2017-10-31 |
| SEYMOUR, Robert John | Director | 2004-08-17 | 2011-03-15 |
| TEVERSON, Robin, Lord | Director | 2004-01-19 | 2006-03-31 |
| WINKS, Nicholas Paul David | Director | 2015-05-01 | 2015-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frenkel Topping Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-01 | MA | incorporation | Memorandum articles | |
| 2024-01-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | AA | accounts | Accounts with accounts type small | |
| 2021-05-21 | AD02 | address | Change sail address company with old address new address | |
| 2020-07-21 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one