Ascertra-Searoc Ltd (06416555)

Company number: 06416555
Status: Active
Type: Private Limited Company
Incorporated: 2 Nov 2007
Nature of business: Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Corporate group: Constellation Software UK Holdco Ltd (134 companies)

Registered office

Name	Role	Appointed	Resigned
MCKINLEY, Matthew John	Director	14 May 2026
GANDHI, Shikha	Director	7 Nov 2022
CZEGLEDY, Gabor	Director	26 Feb 2025	31 Dec 2025
MCKAY, Damian Kevin	Director	20 Oct 2020	26 Feb 2025
VIRANI, Alim	Director	8 Sep 2021	26 Aug 2022
LEE, Daniel	Director	20 Oct 2020	8 Sep 2021
MINDELL, Belinda Rosemary	Director	1 Mar 2016	20 Oct 2020
EDGAR, Penelope Jane	Secretary	24 Apr 2015	20 Oct 2020
EMERY, Nicholas Andrew	Director	15 Apr 2013	20 Oct 2020
PEARS, Stephen Nigel	Director	31 May 2013	28 Aug 2020
WALLS, Richard James	Director	12 Aug 2013	19 Apr 2018
DOWLER, Jeremy	Director	15 Jul 2008	1 Mar 2016
WOTHERSPOON, David John James	Director	12 Aug 2013	21 Oct 2015
COX, Nigel Robert	Secretary	1 Nov 2013	24 Apr 2015
PAYNE, Celeste	Secretary	25 Nov 2009	10 Oct 2013
WALLS, Richard James	Director	18 May 2012	31 May 2013
BRIAR, Eric William	Director	15 Mar 2011	31 May 2013
MEAD, Tobias John	Director	15 Mar 2011	31 May 2013
WALSH, Pauline Mary	Director	5 May 2010	22 Mar 2013
SAINSBURY, Jeremy Barton	Director	25 Nov 2009	13 Feb 2012
HALL, Stuart Henderson	Director	15 Jul 2008	24 Nov 2011
HODGETTS, Peter Geoffrey	Director	2 Nov 2007	24 Oct 2011
BULLOCK, Michael Jonathan	Director	14 May 2008	5 May 2010
WEBB, Geniveve Mary	Director	14 May 2008	5 May 2010
PRYOR, Dinah Mary	Director	14 May 2008	25 Nov 2009
RADFORD, Samuel Charles	Director	14 May 2008	25 Nov 2009
PRYOR, Dinah Mary	Secretary	2 Nov 2007	25 Nov 2009

Name	Nature of control	Notified	Ceased
Carina Uk Holdco Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Mar 2024
Datamine Corporate Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Oct 2020	15 Mar 2024
Fred. Olsen Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	20 Oct 2020

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	-£1,539,852	£74,553	16
31 Dec 2023	-	-£2,184,870	£44,585	16
31 Dec 2022	-	-	£28,451	18
31 Dec 2021	-	-	£31,355	21
31 Dec 2020	£714,097	-	£24,765	37
25 Dec 2019	-	-	-	-
25 Dec 2018	-	-	-	-
25 Dec 2017	-	-	-	-
25 Dec 2016	-	-	-	-
25 Dec 2015	-	-	-	-
25 Dec 2014	-	-	-	-
25 Dec 2013	-	-	-	-
25 Dec 2012	-	-	-	-
25 Dec 2011	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-