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Ascertia Limited (number 04207349) is a private limited company legally formed on 2001-04-27. This firm can be found at 40 Occam Road, Guildford GU2 7YG. Ascertia Limited is operating under SIC: 62012 that means "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Ascertia Limited
Number 04207349
Date of Incorporation: 2001/04/27
End of financial year: 31 March
Address: 40 Occam Road, Guildford, GU2 7YG
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 7 directors that can be found in the aforementioned company, we can name: Philippe L. (appointed on 20 July 2023), Eugenio R. (appointment date: 20 July 2023), Danilo C. (appointed on 20 July 2023). The Companies House lists 4 persons of significant control, namely: Infocert S.P.A. can be reached at Piazza Sallustio, 00187 Rome. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Muhammad K. has substantial control or influence, Muhammad K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 173,829 305,146 609,226 549,900 694,088 869,154 1,359,679 4,310,777 4,057,711 4,700,612 5,539,048 7,222,462 7,643,890
Fixed Assets - - - - - - - - - - - 8,866 9,191,039
Total Assets Less Current Liabilities 61,605 71,029 97,635 118,659 149,367 204,999 192,119 797,665 1,567,663 775,585 832,688 3,492,538 9,697,733
Number Shares Allotted - 18,400 18,400 18,400 18,400 - - - - - - - -
Shareholder Funds 61,605 71,029 97,635 118,659 149,367 - - - - - - - -
Tangible Fixed Assets 1,809 3,526 4,261 6,886 7,341 - - - - - - - -

People with significant control

Infocert S.P.A.
20 July 2023
Address 9 Piazza Sallustio, Rome, 00187, Italy
Legal authority Italian Law
Legal form Joint-Stock Company (Società Per Azioni)
Country registered Italy
Place registered Register Of Companies Of Rome (Registro Delle Imprese Di Roma)
Registration number 07945211006
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Muhammad K.
30 June 2016 - 1 April 2022
Nature of control: significiant influence or control
Muhammad K.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Ayesha K.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2024
filed on: 31st, March 2025 | accounts 		Free Download (14 pages)

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