ASCERTRA UK LTD

Active Glasgow

Management consultancy activities other than financial management

17 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial managementOther service activities n.e.c.
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ASCERTRA UK LTD

Management consultancy activities other than financial management

Founded 19 Jan 1987 Active Glasgow, United Kingdom 17 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial managementOther service activities n.e.c.

Previous Company Names

MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED 15 Jun 1989 — 26 Oct 2022
PACE NORTH LIMITED 16 Feb 1987 — 15 Jun 1989
RENVILLE LIMITED 19 Jan 1987 — 16 Feb 1987
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £561K £66K 2024 year on year
Total assets £1M £204K 2024 year on year
Total Liabilities £935K £270K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

1 George Square Glasgow G2 1AL United Kingdom

Website

www.example.com

Full company profile for ASCERTRA UK LTD (SC102804), an active software company based in Glasgow, United Kingdom. Incorporated 19 Jan 1987. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£52.86k

Increased by £34.70k (+191%)

Net Assets

£561.45k

Decreased by £65.78k (-10%)

Total Liabilities

£934.67k

Increased by £270.05k (+41%)

Turnover

N/A

Employees

17

Increased by 3 (+21%)

Debt Ratio

62%

Increased by 11 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dentons Secretaries LimitedCorporate-secretaryUnknownUnknown24 Oct 2017Active
Mckinley, MatthewDirectorAmerican,britishUnited States5521 Jul 2022Active

Shareholders

Shareholders (1)

Vela Uk Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vela Uk Holdco Ltd

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Mckenzie

Ceased 21 Jul 2022

Ceased

Michael James Davidson

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

ASCERTRA UK LTD Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Damian Kevin Mckay as director on 15 May 2026
15 May 2026OfficersAppointment of Shikha Gandhi as director on 15 May 2026
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026GazetteGazette Filings Brought Up To Date
10 Mar 2026GazetteGazette Notice Compulsory
15 May 2026 Officers

Termination of Damian Kevin Mckay as director on 15 May 2026

15 May 2026 Officers

Appointment of Shikha Gandhi as director on 15 May 2026

23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2026 Gazette

Gazette Filings Brought Up To Date

10 Mar 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Termination of Damian Kevin Mckay as director on 15 May 2026

3 weeks ago on 15 May 2026

Appointment of Shikha Gandhi as director on 15 May 2026

3 weeks ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 23 Apr 2026

Gazette Filings Brought Up To Date

2 months ago on 11 Mar 2026

Gazette Notice Compulsory

2 months ago on 10 Mar 2026