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ASCENTIAL UK HOLDINGS LIMITED
| Company Type | Private Limited |
|---|---|
| Company Number | 00537204 |
| Incorporated | 1954-08-21 |
| Industry | Activities of head offices |
| Phone Number | 020 77285000 |
Not Verified
Claim this BusinessSummary
ASCENTIAL UK HOLDINGS LIMITED was formed on the 21st August 1954 (filed on the 30th September 2016) , and are based in London, Greater London House,. They are currently rated A and are considered to represent an average risk score. Their credit score was last updated on 13th October 2016. Companies house classifies them as Full Accounts. This information was last updated on the 4th September 2017.
In 2015, they made a post-tax profit of £5,118,000 (down 68% from 2014) .
There is 1 major shareholder listed for ASCENTIAL UK HOLDINGS LIMITED with Ascential Group Limited owning the most shares by value.
Addresses
Registered address
Trading address
Financials
| 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | 31st December 2011 | |
|---|---|---|---|---|---|
| Cash | £42,000 | £65,000 | £98,000 | £1,130,000 | £1,376,000 |
| Tangible net worth | £207,088,000 | £210,618,000 | £194,812,000 | £127,084,000 | £-5,798,000 |
| Current liabilities | £1,851,000 | £42,815,000 | £186,000,000 | £172,236,000 | £255,927,000 |
| Current assets | £199,489,000 | £243,319,000 | £370,668,000 | £124,442,000 | £48,870,000 |
| 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | 31st December 2011 | |
|---|---|---|---|---|---|
| Solvency ratios | |||||
| Current ratio | 107.77 | 5.68 | 1.99 | 0.72 | 0.19 |
| Efficiency ratios | |||||
| Return on assets | 0.02 | 0.06 | -0.08 | 0.42 | 0.03 |
| Return on capital employed | 0.01 | 0.06 | -0.15 | 0.77 | 0.15 |
| Gearing ratios | |||||
| Debt to equity ratio | 0.12 | 2.85 | 12.40 | 11.52 | 17.16 |
| Equity ratio | 0.07 | 0.06 | 0.04 | 0.04 | 0.04 |
| Debt ratio | - | - | - | - | - |
| Other ratios | |||||
| Debtor days | - | - | - | - | - |
| Interest cover | - | - | - | 19.51 | 2.36 |
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People
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Anthony Charles Harris
(British)
Resigned on 14th October 1999
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David John Grigson
(British)
Resigned on 31st March 2000
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Thomas David Guy Arculus
(British)
Resigned on 3rd March 1997
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Crispin John Alexander Derby
(British)
Resigned on 29th January 2002
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John Ronald Thater
(British)
Appointed on 2nd August 1992
Resigned on 28th February 1997
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Patrick David Mcaleenan
(British)
Appointed on 2nd August 1992
Resigned on 18th July 2001
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Colin Morrison
(British)
Appointed on 2nd August 1992
Resigned on 31st December 1995
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Derek Raymond Anthony Carter
(British)
Appointed on 2nd August 1992
Resigned on 31st March 2008
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Michael John Wells
(British)
Appointed on 2nd August 1992
Resigned on 10th April 1995
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David Randal Metcalfe
(British)
Appointed on 14th April 1994
Resigned on 29th June 2007
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Ian Richard Griffin
(British)
Appointed on 14th November 1994
Resigned on 13th July 2000
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Simon Timm
(British)
Appointed on 16th January 1995
Resigned on 11th April 1997
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Horst Ebel
(German)
Appointed on 16th January 1995
Resigned on 31st January 1996
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Otto Franz Gmeiner
(German)
Appointed on 1st May 1996
Resigned on 13th February 1998
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Anthony Michael Tillin
(British)
Appointed on 1st May 1996
Resigned on 9th July 1997
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Shane O'Neill
(British)
Appointed on 1st January 1997
Resigned on 31st March 2000
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Paul Keenan
(British)
Appointed on 1st March 1997
Resigned on 10th November 1997
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Ian Johnston Findlay
(British)
Appointed on 1st March 1997
Resigned on 30th April 2008
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Kevin Lawrence Hand
(British)
Appointed on 16th July 1998
Resigned on 31st March 2000
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Christopher Innis
(Australian)
Appointed on 28th September 1998
Resigned on 31st March 2000
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Hieronimus Herman Boudewijn Sterk
(Dutch)
Appointed on 14th December 1998
Resigned on 24th October 2001
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Hamish Andrew Scott
(British)
Appointed on 10th January 2000
Resigned on 29th June 2001
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Simon James Gulliford
(British)
Appointed on 10th January 2000
Resigned on 19th April 2001
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Philip Brown
(British)
Appointed on 11th May 2000
Resigned on 31st July 2006
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Kevin Murphy
(British)
Appointed on 24th May 2000
Resigned on 27th March 2003
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Gary William Hughes
(British)
Appointed on 18th July 2001
Resigned on 22nd April 2005
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Thomas Charles Moloney
(British)
Appointed on 18th July 2001
Resigned on 17th May 2007
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Malcolm Howard Gough
(British)
Appointed on 31st July 2002
Resigned on 4th January 2012
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Nicholas David Morgan
(British)
Appointed on 23rd October 2003
Resigned on 8th May 2008
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Simon Richard Middelboe
(British)
Appointed on 26th July 2005
Resigned on 4th September 2009
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Ian Ward Griffiths
(British)
Appointed on 9th January 2006
Resigned on 9th April 2008
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Henry Carlton Thomas
(British)
Appointed on 31st July 2006
Resigned on 31st July 2006
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Richard Emmerson Elliot
(British)
Appointed on 10th January 2007
Resigned on 8th May 2008
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David Stuart Gilbertson
(British)
Appointed on 31st March 2008
Resigned on 23rd May 2011
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Neil Richard John Bradford
(British)
Appointed on 2nd June 2008
Resigned on 1st May 2009
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Claire Alice Jenkinson
(British)
Appointed on 2nd June 2008
Resigned on 27th June 2008
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Rupert Anthony Keane
(British)
Appointed on 2nd June 2008
Resigned on 23rd December 2011
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Richard Baker
(British)
Appointed on 2nd June 2008
Resigned on 15th January 2010
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Tracey Marie Gray
(British)
Appointed on 2nd June 2008
Resigned on 3rd January 2012
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Christopher Nigel John Taylor
(British)
Appointed on 2nd June 2008
Resigned on 7th February 2011
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Susanna Victoria Kempe
(United States/G)
Appointed on 7th July 2008
Resigned on 13th January 2012
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Martyn John Hindley
(British)
Appointed on 3rd November 2008
Resigned on 22nd December 2011
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Colette Leong-Son
(British)
Appointed on 17th August 2009
Resigned on 3rd January 2012
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Emily Henrietta Gestetner
(British)
Appointed on 8th January 2010
Resigned on 29th June 2012
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Lara Salame Boro
(British)
Appointed on 9th August 2010
Resigned on 3rd January 2012
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Derek Kerr Walmsley
(British)
Appointed on 2nd August 1992
Resigned on 31st December 2001
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Nicholas James Folland
(British)
Appointed on 1st January 2002
Resigned on 30th March 2007
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Kate Elsdon
(British)
Appointed on 30th March 2007
Resigned on 28th September 2007
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Torugbene Eniyekeye Narebor
(British)
Appointed on 28th September 2007
Resigned on 6th June 2008
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Helen Frances Hay
Appointed on 7th September 2009
Resigned on 4th March 2010
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Susanna Freeman
Appointed on 24th October 2012
Resigned on 30th January 2014
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