THE ASCENT GROUP LIMITED - MONMOUTH


Company Profile Company Filings

Overview

THE ASCENT GROUP LIMITED is a Private Limited Company from MONMOUTH and has the status: Active.
THE ASCENT GROUP LIMITED was incorporated 39 years ago on 15/08/1984 and has the registered number: 01840960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ASCENT GROUP LIMITED - MONMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALIEY PITT FARMHOUSE
MONMOUTH
GWENT
NP25 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEIGH ZORAB Jun 1957 British Director CURRENT
MR JAMES LEIGH ZORAB Jun 1957 British Secretary 2005-07-19 CURRENT
MARK SHAUNESSY KERNS May 1960 British Director 2017-01-30 CURRENT
MR MICHAEL ROGER PEARSON SMITH Sep 1956 Australian Director 2017-01-30 UNTIL 2019-07-10 RESIGNED
MR RICHARD MARTIN WILLAN Nov 1946 British Director 1992-08-25 UNTIL 1994-01-26 RESIGNED
ALUN DAVIES May 1931 British Secretary RESIGNED
GEOFFREY BRIAN LLOYD Jun 1954 British Secretary 1995-07-14 UNTIL 2005-07-19 RESIGNED
MR RICHARD MARTIN WILLAN Nov 1946 British Director 1995-03-17 UNTIL 2001-09-18 RESIGNED
GEOFFREY BRIAN LLOYD Jun 1954 British Director 1995-03-31 UNTIL 2001-11-30 RESIGNED
PHILIP GORDON WEEKES Jun 1920 British Director RESIGNED
MR GRAHAM HEDLEY ORAM Dec 1951 Welsh British Director 1992-02-20 UNTIL 1992-11-01 RESIGNED
MR MARKUS HARDY RUETIMANN May 1958 British,Swiss Director 2017-01-30 UNTIL 2019-07-10 RESIGNED
HELEN KATHERINE SCUDAMORE Aug 1961 British Director 2004-03-01 UNTIL 2005-07-01 RESIGNED
DOCTOR ROY CLARK Apr 1954 British Director 2005-03-15 UNTIL 2005-09-05 RESIGNED
JANE MARSH Oct 1964 British Director 1997-12-11 UNTIL 2001-11-30 RESIGNED
ROBERT SCOTT HOUSTON Oct 1937 British Director 1996-11-06 UNTIL 2005-03-15 RESIGNED
SIR MAYNARD JENOUR Jan 1905 British Director RESIGNED
MR MARK ROBERT BROUGHTON Sep 1956 British Director 2016-10-09 UNTIL 2019-07-10 RESIGNED
PETER JOHN FREEMAN Mar 1931 British Director RESIGNED
MICHELLE FARKAS May 1977 British Director 2017-01-30 UNTIL 2019-01-17 RESIGNED
MR PETER ANTHONY DAVIS Oct 1941 British Director 2001-10-17 UNTIL 2018-12-21 RESIGNED
ALUN DAVIES May 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs James Leigh Zorab 2016-09-01 6/1957 Monmouth   Monmouthshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £197,400 Cash £-115,057 equity
The Ascent Group Limited 2022-03-26 31-12-2021 £17,750 Cash £-470,917 equity
The Ascent Group Limited 2021-07-03 31-12-2020 £11,939 Cash £-505,482 equity
Accounts Submission 2019-09-17 31-12-2018 £9,525 Cash £-1,136,201 equity
Abbreviated Company Accounts - THE ASCENT GROUP LIMITED 2015-10-30 31-12-2014 £120 Cash £-924,442 equity
THE ASCENT GROUP LIMITED Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £5,654 Cash £-670,988 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ZIP ZINC THERAPEUTICS LIMITED MONMOUTH UNITED KINGDOM Active DORMANT 86900 - Other human health activities
ZECCA GROUP LIMITED MONMOUTH UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets