# Ascent Agency Limited

## Details

- **Company number:** [09183437](https://find-and-update.company-information.service.gov.uk/company/09183437)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Aug 2014
- **Registered office:** MILLS HOUSE MILLS WAY, AMESBURY, SALISBURY, SP4 7RX
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals


## Previous names

- Baqqa Limited (until 4 Oct 2017)
- Digital Web Company (UK) Limited (until 26 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARRING, Mark Ronald | director | 20 Aug 2014 | 9 Dec 2016 |
| SHEARRING, Camilla | secretary | 20 Aug 2014 | 26 Jun 2017 |
| SHEARRING, Camilla Gillian | director | 20 Aug 2014 | 3 Apr 2018 |
| STEELE, Dean Bacaro | director | 26 Jun 2017 |  |
| WHITSTON, Malakai Daniel | secretary | 20 Jan 2017 |  |
| WHITSTON, Malakai Daniel | director | 20 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ronald Shearring | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 9 Dec 2016 |
| Mrs Camilla Gillian Shearring | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 9 Dec 2016 |
| Mr Dean Bacaro Steele | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2016 |  |
| Mr Malakai Daniel Whitston | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | -£10,348 | £500 | 2 |
| 31 Aug 2019 | £2,218 | - | 0 |
| 31 Aug 2018 | £12,909 | - | 1 |
| 31 Aug 2017 | £63,491 | - | 0 |
| 31 Aug 2016 | £17,512 | £7,703 | - |






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- [Futurum Consulting Limited](/company/08457331) (08457331)
- [Futurum Group Holdings Limited](/company/13774947) (13774947)
- [Resource Materials Ltd](/company/16993160) (16993160)
- [V60 Projects Ltd](/company/16151336) (16151336)



