OpenRegistry
Companies House/London/Company profile

ASCERTUS LIMITED

Active
08893788·incorporated 2014-02-13

ASCERTUS LIMITED is an active UK private limited company, incorporated on 13 February 2014 at Companies House (number 08893788; OpenRegistry canonical ID GB-08893788-ascertus-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 WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-13
Registered Address
70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASCERTUS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Royston Mark Russell born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2024-10-25.
    • Owns 25–50% of shares
  • Mr Jonathan Wainwright born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2023-01-18.
    • Owns 25–50% of shares
  • Harbor Global Uk Professional Services Ltd (England reg. 09614230). Notified 2024-10-25. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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