Ascertus Limited
- Company number
- 08893788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Harbor Bidco Acquisitions Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERMAN, Matthew | Director | 25 Oct 2024 | |
| BAILEY, Michael | Director | 25 Oct 2024 | |
| NEILL, Sophie Louisa Dorothea | Secretary | 23 Jun 2025 | 15 Feb 2026 |
| SERVENTI, Jesse | Director | 25 Oct 2024 | 2 Jun 2025 |
| MINKOFF, Lee | Director | 25 Oct 2024 | 2 Jun 2025 |
| RUSSELL, Royston Mark | Director | 13 Feb 2014 | 2 Jun 2025 |
| JEAL, Damian Timothy | Director | 4 Jan 2024 | 25 Oct 2024 |
| RUSSELL, Wendy | Secretary | 13 Feb 2014 | 25 Oct 2024 |
| WAINWRIGHT, Jonathan | Director | 13 Feb 2014 | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harbor Global Uk Professional Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | |
| Harbor Global Uk Professional Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | 25 Oct 2024 |
| Mr Royston Mark Russell | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 25 Oct 2024 |
| Mr Jonathan Wainwright | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 18 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | £13,333,611 | £702,705 | £1,026,666 | 56 |
| 31 Mar 2023 | - | £647,665 | £464,232 | 48 |
| 31 Mar 2022 | - | £450,354 | £728,200 | 43 |
| 31 Mar 2021 | - | -£28,637 | £608,111 | 42 |
| 31 Mar 2020 | - | -£135,267 | £357,289 | 43 |
| 31 Mar 2019 | - | £57,144 | £442,950 | 34 |
| 31 Mar 2018 | - | £32,575 | £94,388 | 23 |
| 31 Mar 2017 | - | £17,272 | £173,983 | 20 |
| 31 Mar 2016 | - | £12,801 | £120,206 | - |
| 31 Mar 2015 | - | £1,596 | £84,828 | - |
Connections
Owned by
Ascertus Limited → Harbor Global UK Professional Services Ltd → Pinnacle Oa Holdings Ltd → Harbor Bidco Acquisitions Limited
Directors’ other companies
- SUNDERMAN, Matthew - Director at Pinnacle Oa Holdings Ltd
- SUNDERMAN, Matthew - Director at Harbor Global UK Ltd
- SUNDERMAN, Matthew - Director at Harbor Global UK Professional Services Ltd
Companies at the same address
- Harbor Bidco Acquisitions Limited (15332097)
- Harbor Global UK Ltd (08829621)
- Harbor Global UK Professional Services Ltd (09614230)
- Pinnacle Oa Holdings Ltd (13145274)