Ascent Software (UK) Limited in Bristol, BS1 6NL

Description

Data updated on: 01-11-2023

Ascent Software (UK) has been on the market for at least 12 years. Registered under number 07910456, it is registered as a Private Limited Company. You can contact the headquarters of this firm during office times under the following address: Desklodge House Redcliffe Way, BS1 6NL Bristol. This company changed its business name four times. Up to 2020 it has been working on providing its services as Purepoint Uk but now it operates under the business name Ascent Software (UK) Limited. This company's declared SIC number is 62012, that means Business and domestic software development. Ascent Software (UK) Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-06-27.

The corporation's trademark is "PUREPOINT". They proposed it on Monday 25th April 2016 and it was obtained after two months. The trademark is valid until Saturday 25th April 2026.

We have a group of five directors managing this specific company at the current moment, including Christopher B., James W., Joseph S. and 2 other directors have been described below who have been doing the directors tasks since 2023-05-03.

Previous company's names
Ascent Software (UK) Limited 2020-06-01
Purepoint Uk Ltd 2017-02-02
200 X Ltd 2013-07-01
Designd Ltd 2012-03-21
Thermodata Systems Ltd 2012-01-16

Trade marks

Trademark UK00003161188

Trademark UK00003161188

Trademark image:	-
Trademark name:	PUREPOINT
Status:	Registered
Filing date:	2016-04-25
Date of entry in register:	2016-07-22
Renewal date:	2026-04-25
Owner name:	200 X LTD
Owner address:	India House, 45 Curlew Street, London, United Kingdom, SE1 2ND

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency
Net Worth	1 444	100	12 928	136 647

Balance Sheet
Cash Bank On Hand				128 478	414 116	1 485 194
Current Assets	8 810	7 053	28 660	211 753	729 847	2 654 686
Debtors		5 730	17 160	83 275	315 731	1 169 492
Net Assets Liabilities				136 647	507 169	2 014 995
Property Plant Equipment				4 057	4 649	11 016
Cash Bank In Hand	8 810	1 323	11 500	128 478
Intangible Fixed Assets				2 172
Net Assets Liabilities Including Pension Asset Liability	1 444	100	12 928	136 647
Tangible Fixed Assets			2 306	4 057

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 344		12 828	136 547
Shareholder Funds	1 444	100	12 928	136 647

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 853	3 706	4 024
Accumulated Depreciation Impairment Property Plant Equipment				1 735	2 868	5 581
Balances Amounts Owed By Related Parties				13 324	18 147
Creditors				81 335	227 646	650 708
Disposals Decrease In Depreciation Impairment Property Plant Equipment					320	432
Disposals Property Plant Equipment					800	999
Dividends Paid				56 686	67 500
Fixed Assets			2 306	6 229	4 968	11 017
Increase From Amortisation Charge For Year Intangible Assets					1 853	318
Increase From Depreciation Charge For Year Property Plant Equipment					1 454	3 145
Intangible Assets				2 172	319	1
Intangible Assets Gross Cost				4 025	4 025	4 025
Net Current Assets Liabilities	1 444	100	10 622	211 753	502 201	2 003 978
Property Plant Equipment Gross Cost				5 792	7 517	16 597
Total Additions Including From Business Combinations Property Plant Equipment					2 525	10 079
Total Assets Less Current Liabilities	1 444	100	12 928	217 982	507 168	2 014 995
Amount Specific Advance Or Credit Directors						3 278
Amount Specific Advance Or Credit Made In Period Directors						3 278
Creditors Due After One Year			18 038	81 335
Creditors Due Within One Year	7 366	6 953	18 038
Intangible Fixed Assets Additions				4 025
Intangible Fixed Assets Aggregate Amortisation Impairment				1 853
Intangible Fixed Assets Amortisation Charged In Period				1 853
Intangible Fixed Assets Cost Or Valuation				4 025
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			2 883	2 909
Tangible Fixed Assets Cost Or Valuation			2 883	5 792
Tangible Fixed Assets Depreciation			577	1 735
Tangible Fixed Assets Depreciation Charged In Period			577	1 158

Company staff

Christopher B.

Role: Director

Appointed: 03 May 2023

Latest update: 29 August 2024

James W.

Role: Director

Appointed: 19 May 2022

Latest update: 29 August 2024

Joseph S.

Role: Director

Appointed: 29 November 2019

Latest update: 29 August 2024

Stewart S.

Role: Director

Appointed: 29 November 2019

Latest update: 29 August 2024

George E.

Role: Director

Appointed: 29 November 2019

Latest update: 29 August 2024

Benjamin H.

Role: Director

Appointed: 29 November 2019

Resigned: 03 May 2023

Latest update: 29 August 2024

Alexander B.

Role: Director

Appointed: 16 January 2012

Resigned: 14 December 2022

Latest update: 29 August 2024

Freddie S.

Role: Director

Appointed: 16 January 2012

Resigned: 20 June 2018

Latest update: 29 August 2024

People with significant control

The companies with significant control over this firm include: Aspire Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2-19 Lancaster Place, WC2E 7EN and was registered as a PSC under the reg no 12080066.

Aspire Bidco Limited

Address: 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England

Legal authority United Kingdom

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies For England And Wales

Registration number 12080066

Notified on 29 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexander J.

Notified on 31 January 2017

Ceased on 29 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Freddie S.

Notified on 31 January 2017

Ceased on 20 June 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-16
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	27 September 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	16 October 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	18 May 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Ascent Software (UK) Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003161188

Financial data based on annual reports

Company staff

Christopher B.

James W.

Joseph S.

Stewart S.

George E.

Benjamin H.

Alexander B.

Freddie S.

People with significant control

Aspire Bidco Limited

Alexander J.

Freddie S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode