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Ascent Resources PLC

Active 21 years old · 2,091st oldest of 4,506 · incorporated in the 2000s

Company number05239285
StatusActive
Incorporated23/09/2004
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800Q8R5GV7DLNEL37
Charges outstanding2

Registered office

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Other PLCs registered in London

Online

Website www.ascentresources.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 291 documents on its Companies House record. The most recent accounts were filed on 06/06/2025. Its last confirmation statement or annual return was filed on 09/08/2026.

Filings: officer changes30
Filings: share capital28
Filings: confirmation statements12
Filings: accounts9
Filings: resolutions9
Filings: charges7

The most recent filings

Director's details changed 04/09/2026
Share capital change 25/08/2026
Confirmation statement 09/08/2026
Secretary's details changed 31/07/2026
Share capital change 27/07/2026
Share capital change 16/02/2026
Director appointed 31/07/2025
Director resigned 23/07/2025
Group accounts 06/06/2025
Confirmation statement 02/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 33 who have resigned.

AMBA SECRETARIES LIMITED Corporate secretaryappointed 05/03/2020
David Nelson Bullion Directorappointed 03/06/2024
Jean-Michel Henri Christian Doublet Directorappointed 21/11/2023
Edouard Etienvre Directorappointed 23/06/2024
David Brian Patterson Directorappointed 30/07/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Riverfort Global Opportunities Pcc Limited
Outstanding, created 22/04/2024
A registered charge
Barclays Bank PLC
Outstanding, created 09/08/2017
Equitable mortgage
Bnp Paribas (Suisse) Sa
Fully satisfied, created 29/05/2012
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 10/01/2011
Charge over shares
Ya Global Master Spv Limited
Fully satisfied, created 07/01/2011
Pledge over shares
Ya Global Master Spv Limited
Fully satisfied, created 19/11/2010
Debenture
Ya Global Master Spv Limited
Fully satisfied, created 18/11/2010
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 24/02/2006

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4A 3TW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,091st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)