Ascertia Limited
Company Profile
live
SmallAscertia Limited
04207349•Private Limited With Share Capital
33 Queen Street, London, EC4R1AP
Get Full Access
Incorporated
27/04/2001
Company Age
25 years
Directors
7
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ascertia Limited (04207349) is a private limited with share capital incorporated on 27/04/2001 (25 years old) and registered in london, EC4R1AP. The company operates under SIC code 62012 - business and domestic software development.
Since 2001, ascertia has been a global leader in delivering high-trust e-security products focusing on: digital signatures | timestamps | evidence archiving | ocsp validation signinghub delivers a complete signing solution enabling organisations to workflow documents for digital signature approval. ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/04/2001
EC4R1AP
25 employees
Financial Overview
Total Assets
£16.06M
Liabilities
£4.61M
Net Assets
£11.46M
Est. Turnover
£6.98M
AI Estimated
Unreported
Cash
£2.65M
Key Metrics
25
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Resolution
Category:Resolution
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Resolution
Category:Resolution
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Capital
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Capital
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU27YG
Swan House, 33 Queen Street, London, EC4R1APRegistered