THE ASCENT GROUP LIMITED

THE ASCENT GROUP LIMITED is an active private limited company, incorporated on 15 August 1984. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Watery Lane, Monmouth. 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: Total Exemption Full. THE ASCENT GROUP LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BALIEY PITT FARMHOUSE
Address Line 2	WATERY LANE
Post Town	MONMOUTH
County	GWENT
Postcode	NP25 5AT

Accounts

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

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE ASCENT GROUP LIMITED

Directors

(The company's officers)

MR MARK SHAUNESSY KERNS

(~63 year old British national)

BALIEY PITT FARMHOUSE WATERY LANE, MONMOUTH, GWENT, NP25 5AT

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/01/2017

MRS JAMES LEIGH ZORAB

(~66 year old British national)

BAILEY PITT FARM, MONMOUTH, MONMOUTHSHIRE, NP25 5AT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/1991

MRS JAMES LEIGH ZORAB

(~66 year old British national)

BAILEY PITT FARM, MONMOUTH, MONMOUTHSHIRE, NP25 5AT

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2005

Shareholders

(Persons of Significant Control)

Mrs James Leigh Zorab

(~66 year old British national)

Bailey Pit Farm, Watery Lane, Monmouth, Monmouthshire, NP25 5AT, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/09/2016

Connections

(Shared officers)

ADAPA ADVISORY LIMITED

MR MARK SHAUNESSY KERNS

CODEL LIMITED

MRS JAMES LEIGH ZORAB

INSTANT ACTIONS HOSTED SERVICES LTD

MRS JAMES LEIGH ZORAB

SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED

MR MARK SHAUNESSY KERNS

THE SECURITIES SERVICES ADVISORY GROUP LIMITED

MR MARK SHAUNESSY KERNS

ZECCA GROUP LIMITED

MRS JAMES LEIGH ZORAB

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)