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Companies House/London/Company profile

ASCERTIA LIMITED

Active
04207349·incorporated 2001-04-27

ASCERTIA LIMITED is an active UK private limited company, incorporated on 27 April 2001 at Companies House (number 04207349; OpenRegistry canonical ID GB-04207349-ascertia-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-27
Registered Address
33 QUEEN STREET, LONDON, EC4R 1AP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASCERTIA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ASCERTIA LIMITED has 1 person with significant control on file:

  • Infocert S.P.A. (Italy reg. 07945211006). Notified 2023-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Ayesha Khan born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Liaquat Khan born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Liaquat Khan born 1971 resident in England, British national. Notified 2016-06-30. Ceased 2022-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2022-04-01. Ceased 2023-07-20.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04207349.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.