Ascentor Cyber Limited
- Company number
- 07359229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Arachne Bidco (UK) Limited (14 companies)
Registered office
Previous names
- EMB Certification Ltd (until 4 Apr 2017)
- EMB Cyber Ltd (until 22 Jul 2021)
- EMB Outsourcing Limited (until 17 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas Laurence | Director | 24 Apr 2026 | |
| WILSON, Anna Elizabeth | Director | 2 Jun 2025 | |
| RUSSELL, Julian David | Director | 2 Jun 2025 | 24 Apr 2026 |
| JAMES, David Charles | Director | 21 Aug 2017 | 30 Jun 2025 |
| CROCKFORD, Thomas Leslie | Director | 28 Jun 2023 | 2 Jun 2025 |
| TIMS, Michael Anthony | Director | 26 Jul 2021 | 2 Jun 2025 |
| GROBBELAAR, Susan Jane | Director | 26 Jul 2021 | 28 Jun 2023 |
| OSBORNE, Richard Mark | Director | 14 Nov 2017 | 26 Jul 2021 |
| SMITH, Stephen David | Director | 14 May 2015 | 26 Jul 2021 |
| GILLETT, Danielle Amanda | Director | 27 Aug 2010 | 26 Jul 2021 |
| READ, Sean | Director | 14 May 2015 | 30 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amtivo Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | |
| Emb-Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 Dormant | £1 |
| 31 Mar 2012 Dormant | £1 |
| 31 Mar 2011 Dormant | £1 |
Connections
Owned by
Ascentor Cyber Limited → Amtivo Services Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited
Controls
- Amtivo Cyber Limited (05260780)
Directors’ other companies
- WILSON, Anna Elizabeth - Director at Equas Consultancy Limited
- WILSON, Anna Elizabeth - Director at Myactiv Limited
- WILSON, Anna Elizabeth - Director at Amtivo Services Limited
- WILSON, Anna Elizabeth - Director at Amtivo Cyber Limited
- WRIGHT, Nicholas Laurence - Director at Equas Consultancy Limited
- WRIGHT, Nicholas Laurence - Director at Myactiv Limited
- WRIGHT, Nicholas Laurence - Director at Amtivo Services Limited
- WRIGHT, Nicholas Laurence - Director at Amtivo Cyber Limited
Companies at the same address
- Advanced Certification Limited (09099611)
- Africa Express Line Limited (04296141)
- Amtivo Cyber Limited (05260780)
- Amtivo Finco Limited (11133728)
- Amtivo Food & Packaging Limited (10391784)
- Amtivo Group Limited (11135335)
- Amtivo Health & Safety Limited (05419097)
- Amtivo Midco Limited (11132008)
- Amtivo Services Limited (13160790)
- Amtivo Topco Limited (11129945)