ASCENTOR CYBER LIMITED

ASCENTOR CYBER LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tower View, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ASCENTOR CYBER LIMITED has three previous names, the most recent of which was EMB CYBER LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	30 TOWER VIEW
Address Line 2	KINGS HILL
Post Town	WEST MALLING
Country	ENGLAND
Postcode	ME19 4UY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/07/2021 onwards:

ASCENTOR CYBER LIMITED

From 04/04/2017 to 22/07/2021:

EMB CYBER LTD

From 17/03/2015 to 04/04/2017:

EMB CERTIFICATION LTD

Prior to 17/03/2015:

EMB OUTSOURCING LIMITED

Directors

(The company's officers)

MR THOMAS LESLIE CROCKFORD

(~43 year old British national)

30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 28/06/2023

MR DAVID CHARLES JAMES

(~59 year old British national)

5 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2017

MR MICHAEL ANTHONY TIMS

(~66 year old British national)

30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2021

Connections

(Shared officers)

ACM CERTIFICATION LIMITED

MR THOMAS LESLIE CROCKFORD
MR MICHAEL ANTHONY TIMS

ADVANCED CERTIFICATION LIMITED

MR THOMAS LESLIE CROCKFORD
MR MICHAEL ANTHONY TIMS

AMTIVO FINCO LIMITED

MR THOMAS LESLIE CROCKFORD
MR MICHAEL ANTHONY TIMS

AMTIVO GROUP LIMITED

MR THOMAS LESLIE CROCKFORD
MR MICHAEL ANTHONY TIMS

AMTIVO ITALIA (UK) LIMITED

MR THOMAS LESLIE CROCKFORD
MR MICHAEL ANTHONY TIMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)