Ascertra UK Ltd
- Company number
- SC102804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1987
- Nature of business
- Management consultancy activities other than financial management
Other service activities n.e.c. - Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Monitor Management Control Systems Limited (until 26 Oct 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jul 2022 |
| Michael James Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jul 2022 |
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £561,454 | £52,856 | 14 |
| 31 Dec 2023 | £627,230 | £18,153 | 16 |
| 31 Dec 2022 | £637,436 | £99,797 | 18 |
| 31 Dec 2021 | £27,769 | £33,064 | 15 |
| 31 Dec 2020 | -£170,468 | £4,716 | 15 |
| 31 Dec 2019 | -£436,331 | £598 | 15 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £42,423 | £2,485 | 18 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
Connections
Owned by
Ascertra UK Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
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