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Home > England & Wales Companies > ASCENCIA INVESTMENT MANAGEMENT LIMITED
Company Information for

ASCENCIA INVESTMENT MANAGEMENT LIMITED

FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY,
Company Registration Number
05010380
Private Limited Company
Active

Company Overview

About Ascencia Investment Management Ltd
ASCENCIA INVESTMENT MANAGEMENT LIMITED was founded on 2004-01-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Ascencia Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASCENCIA INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
FRENKEL HOUSE 15 CAROLINA WAY
SALFORD
MANCHESTER
M50 2ZY
Other companies in TR1
 
Previous Names
FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED05/02/2018
F C FUND MANAGERS LIMITED01/09/2015
FINANCE CORNWALL FUND MANAGERS LIMITED20/04/2011
Filing Information
Company Number 05010380
Company ID Number 05010380
Date formed 2004-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 18:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENCIA INVESTMENT MANAGEMENT LIMITED
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Company Officers of ASCENCIA INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GRAHAM BENTLEY
 Director 2018-02-01
RICHARD CULLEN FRASER
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GRANITE
 Director 2011-08-10 2017-12-14
KATIE LOUISE SALISBURY
 Director 2014-08-06 2017-10-31
JULIE DEAN
 Director 2015-08-28 2017-07-30
KATIE LOUISE SALISBURY
 Company Secretary 2014-08-06 2015-08-28
REUBEN LEONARD BERG
 Director 2015-05-11 2015-07-01
PHILIP SIMON CAMMERMAN
 Director 2014-11-11 2015-07-01
NICHOLAS PAUL DAVID WINKS
 Director 2015-05-01 2015-07-01
CARLY ANNE BAZIRE
 Company Secretary 2013-12-14 2014-08-05
CARLY ANNE BAZIRE
 Director 2013-12-14 2014-08-05
GUY PETER ELLISON CURRY
 Company Secretary 2004-01-19 2013-12-14
GUY PETER ELLISON CURRY
 Director 2011-03-04 2013-12-14
TIMOTHY MICHAEL JONES
 Director 2011-03-04 2012-10-15
NICHOLAS BRIAN BUCKLAND
 Director 2011-03-04 2012-02-22
JASON GRANITE
 Director 2011-03-21 2011-06-14
ROBERT JOHN SEYMOUR
 Director 2004-08-17 2011-03-15
ANTHONY DAVID EVERETT
 Director 2004-04-20 2009-09-30
DAVID GEOFFREY HEMMING
 Director 2004-03-17 2009-09-30
GUY PETER ELLISON CURRY
 Director 2004-01-08 2006-03-31
TIMOTHY MICHAEL JONES
 Director 2004-01-19 2006-03-31
ROBIN TEVERSON
 Director 2004-01-19 2006-03-31
KAY LOUISE HAWKINS
 Director 2004-01-19 2006-02-28
IAN CHRIS WOLLACOTT
 Company Secretary 2004-01-08 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING ASSOCIATES LIMITED Director 2018-04-19 CURRENT 2016-07-29 Active
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING LIMITED Director 2018-02-01 CURRENT 1988-11-03 Active
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING GROUP HOLDINGS LIMITED Director 2018-02-01 CURRENT 2013-10-24 Active
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING GROUP PLC Director 2017-11-21 CURRENT 2003-04-08 Active
STEPHEN GRAHAM BENTLEY ALLSOP GOWRIE INDUSTRIAL FABRICS LIMITED Director 2010-09-01 CURRENT 1953-02-13 Dissolved 2016-11-01
RICHARD CULLEN FRASER OBITER WEALTH MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-08-22 Active
RICHARD CULLEN FRASER EXPRESSFT LIMITED Director 2017-11-22 CURRENT 2017-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MR MARK STUART HOLT
2024-02-01Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARK STUART HOLT
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21AD02Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL
2020-07-21AUDAUDITOR'S RESIGNATION
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM BENTLEY
2020-03-17AP01DIRECTOR APPOINTED ELAINE CULLEN-GRANT
2020-02-10AP01DIRECTOR APPOINTED MR MARK STUART HOLT
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 14000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE SALISBURY
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 14000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-26AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-05-24AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP England
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 14000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-16AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-06-15AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21AUDAUDITOR'S RESIGNATION
2015-09-01RES15CHANGE OF NAME 28/08/2015
2015-09-01CERTNMCompany name changed f c fund managers LIMITED\certificate issued on 01/09/15
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 295 Kings Road London SW3 5EP
2015-09-01AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-09-01AP01DIRECTOR APPOINTED RICHARD CULLEN FRASER
2015-09-01AP01DIRECTOR APPOINTED MRS JULIE DEAN
2015-09-01TM02Termination of appointment of Katie Louise Salisbury on 2015-08-28
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 14000
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMMERMAN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN BERG
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-28AR0102/05/15 FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR REUBEN LEONARD BERG
2015-05-05AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2015-04-29MISCAUD STAT 519
2015-04-23MISCAUD RES SECT 519
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN
2014-11-11AP01DIRECTOR APPOINTED MR PHILIP SIMON CAMMERMAN
2014-10-22SH20STATEMENT BY DIRECTORS
2014-10-22CAP-SSSOLVENCY STATEMENT DATED 07/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 14000
2014-10-22SH1922/10/14 STATEMENT OF CAPITAL GBP 14000
2014-10-22RES13SHARE PREMIUM ACCOUNT REDUCED & CREDITED TO DISTRIBUTABLE RESERVES & INFO REQ TO COMPLY WITH S291(4) CA 2006 07/10/2014
2014-09-09SH0112/08/14 STATEMENT OF CAPITAL GBP 7020
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES13INC SHARE CAP 12/08/2014
2014-08-20AP03SECRETARY APPOINTED KATIE LOUISE SALISBURY
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CARLY BAZIRE
2014-08-20AP01DIRECTOR APPOINTED KATIE LOUISE SALISBURY
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY CARLY BAZIRE
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13AR0102/05/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MISS CARLY ANNE BAZIRE
2013-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CARLE ANNE BAZIRE / 14/12/2013
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY CURRY
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY GUY CURRY
2013-12-19AP03SECRETARY APPOINTED MISS CARLE ANNE BAZIRE
2013-11-14SH0614/11/13 STATEMENT OF CAPITAL GBP 7020
2013-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-04AR0102/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GRANITE / 02/02/2012
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2012-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-06ANNOTATIONClarification
2012-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-02AR0102/05/12 FULL LIST
2012-05-02Annotation
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2012-01-31AR0108/01/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AP01DIRECTOR APPOINTED JASON GRANITE
2011-08-25AP01DIRECTOR APPOINTED JASON GRANITE
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2011-04-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-04-20CERTNMCOMPANY NAME CHANGED FINANCE CORNWALL FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-03-29RES15CHANGE OF NAME 23/03/2011
2011-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEYMOUR
2011-03-23AP01DIRECTOR APPOINTED MR GUY PETER ELLISON CURRY
2011-03-23AP01DIRECTOR APPOINTED MR NICHOLAS BRIAN BUCKLAND
2011-03-23AP01DIRECTOR APPOINTED JASON GRANITE
2011-03-23AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL JONES
2011-03-22MEM/ARTSARTICLES OF ASSOCIATION
2011-03-22RES01ALTER ARTICLES 15/03/2011
2011-03-09AR0108/01/11 FULL LIST
2011-03-03RES01ALTER ARTICLES 01/03/2011
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0108/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEYMOUR / 01/01/2010
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY EVERETT
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEMMING
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-20363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-05-25288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ASCENCIA INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENCIA INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASCENCIA INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASCENCIA INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENCIA INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ASCENCIA INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENCIA INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ASCENCIA INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENCIA INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENCIA INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENCIA INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 2ZY