OpenCompanies

Ascend Broking Group Limited

Company number
10468557
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2016
Nature of business
Life insurance
Non-life insurance
Risk and damage evaluation
Corporate group
AIH Topco Limited (7 companies)

Registered office

21 Springfield Lyons Approach
Springfield
Chelmsford
CM2 5LB

Officers

NameRoleAppointedResigned
FOWLER, Joanne Marie Director 27 Jan 2025
HORTON, Simon David Director 21 Sep 2023
PRICE, Matthew Edward Director 28 Apr 2020
COLLINS, Matthew James Director 8 Nov 2016

Control

NameNature of controlNotifiedCeased
Aih Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2026
Mr Philip Michael Cunningham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2017 27 Feb 2026
Mr Matthew James Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2016 27 Feb 2026
Direct Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 8 Nov 2016 29 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £785,494 £1,070,287 22
31 Dec 2024 £503,765 £888,803 22
31 Dec 2023 £318,240 £759,393 23
31 Dec 2022 £196,599 £770,255 20
31 Dec 2021 £107,633 £592,268 18
31 Dec 2020 £143,053 £661,002 8
31 Dec 2019 £41,147 £401,361 8
31 Dec 2018 £19,482 - -
31 Dec 2017 £126,332 - -

Connections

Owned by

Ascend Broking Group Limited → AIH Bidco Limited → AIH Upper Bidco Limited → AIH Holdco Limited → AIH Midco Limited → AIH Trackerco Limited

Controls

Directors’ other companies

Companies at the same address

Data