ASC Consulting Limited
- Company number
- 05313423
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2004
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | Director | 19 Mar 2024 | |
| FERNANDES, Malcolm Joseph | Director | 19 Mar 2024 | |
| NEWTON, Gareth John | Director | 19 Mar 2024 | |
| HATCHER, Alison Frances | Director | 6 Aug 2021 | 19 Mar 2024 |
| KEIJZER, Michiel Arian Jacob | Director | 7 May 2021 | 19 Mar 2024 |
| WATT, Gavin Christian | Director | 3 Jan 2005 | 7 May 2021 |
| WATT, Alastair Douglas | Secretary | 3 Jan 2005 | 31 Mar 2021 |
| CONTRACTOR (UK) SECRETARIES LTD | Corporate-Secretary | 15 Dec 2004 | 3 Jan 2005 |
| CONTRACTOR (UK) DIRECTOR LTD | Corporate-Director | 15 Dec 2004 | 3 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 | |
| Mr Jeremy Lewis Evans | Significant Influence Or Control | 7 May 2021 | 19 Mar 2024 |
| Michiel Arian Jacob Keijzer | Significant Influence Or Control | 7 May 2021 | 19 Mar 2024 |
| Edo Alexander Keuning | Significant Influence Or Control | 7 May 2021 | 19 Mar 2024 |
| Mr Gavin Christian Watt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2016 | 7 May 2021 |
| Mrs Jasmine Watt | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 28 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £587,610 | £29,203 | 27 |
| 31 Dec 2022 | £440,778 | £8,344 | 26 |
| 31 Dec 2021 | £316,201 | £325,072 | 6 |
| 31 Mar 2021 | £256,988 | £229,317 | 7 |
| 31 Mar 2020 | £233,808 | £166,459 | 6 |
| 31 Mar 2019 | £269,950 | £131,612 | 5 |
| 31 Mar 2018 | £193,082 | £112,836 | 5 |
| 31 Mar 2017 | £140,706 | £50,490 | - |
| 31 Mar 2016 | £148,088 | £55,747 | - |
| 31 Mar 2015 | £144,272 | £75,081 | - |
| 31 Mar 2014 | £130,899 | £44,310 | - |
| 31 Mar 2013 | £131,409 | £34,375 | - |
| 31 Mar 2012 | £114,887 | £30,636 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Point Midco Limited
- FERNANDES, Malcolm Joseph - Director at Point Topco Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
Registered address
590 companies are registered at this address - likely a registration agent.