Company Profile
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SmallAscertus Limited
08893788•Private Limited With Share Capital
70 Kingsway, London, WC2B6AH
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Incorporated
13/02/2014
Company Age
12 years
Directors
2
Employees
57
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ascertus Limited (08893788) is a private limited with share capital incorporated on 13/02/2014 (12 years old) and registered in london, WC2B6AH. The company operates under SIC code 62012 - business and domestic software development.
Ascertus exists to help corporates, law firms and professional services improve their document and work lifecycle processes through proven expertise and first-class customer service. our clients benefit from reduced costs, mitigation of risk, increased productivity and a guaranteed return on their i...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/02/2014
WC2B6AH
57 employees
Financial Overview
Total Assets
£5.49M
Liabilities
£5.64M
Net Assets
£-156.9K
Turnover
£10.98M
Cash
£1.13M
Key Metrics
57
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Resolution
Category:Resolution
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Incorporation Company
Category:Incorporation
Date:13-02-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
70 Kingsway, London, WC2B6AHRegistered
8Th Floor, 125 Old Broad Street, London, EC2N1AR
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